EVANS & HUGHES LIMITED

Active Darwen

Other human health activities

28 employees website.com
Healthcare and wellbeing Other human health activities
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EVANS & HUGHES LIMITED

Other human health activities

Founded 14 Oct 1988 Active Darwen, England 28 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

U.C. OPTICAL LIMITED 14 Oct 1988 — 14 Dec 2010
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 May 2025 Next due 30 May 2026 1 month remaining
Net assets £538K £418K 2024 year on year
Total assets £988K £546K 2024 year on year
Total Liabilities £450K £129K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVANS & HUGHES LIMITED (02305497), an active healthcare and wellbeing company based in Darwen, England. Incorporated 14 Oct 1988. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£317.23k

Increased by £224.05k (+240%)

Net Assets

£538.49k

Increased by £417.69k (+346%)

Total Liabilities

£449.62k

Increased by £128.60k (+40%)

Turnover

N/A

Employees

28

Debt Ratio

46%

Decreased by 27 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hakim, ImranDirectorBritishEngland4830 Jun 2023Active
Lewis Andrew RichardsDirectorBritishWales3829 Mar 2018Active
Thomas John Heddwyn DaviesDirectorBritishUnited Kingdom5428 Jul 2008Active

Shareholders

Shareholders (5)

Ho2 Management Limited
50.0%
40
Lewis Andrew Richards
20.0%
16

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas John Heddwyn Davies

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 30 Apr 2025
Nature of Control
  • Significant Influence Or Control

Thomas John Heddwyn Davies

British

Active
Notified 30 Jun 2023
Residence United Kingdom
DOB April 1972
Nature of Control
  • Significant Influence Or Control

Claire Nicola Davies

British

Active
Notified 30 Jun 2023
Residence Wales
DOB December 1971
Nature of Control
  • Significant Influence Or Control

Lewis Andrew Richards

British

Active
Notified 30 Jun 2023
Residence Wales
DOB August 1987
Nature of Control
  • Significant Influence Or Control

Richard Ceinfryn Hughes

Ceased 29 Mar 2018

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
EVANS & HUGHES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
34 Quay Street, Ammanford (SA18 3EN) CARMARTHENSHIRE
Leasehold-23 Dec 2019
34 Quay Street, Ammanford (SA18 3EN)
Leasehold
Added 23 Dec 2019
District CARMARTHENSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
19 May 2025CapitalCapital Name Of Class Of Shares
6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Capital Name Of Class Of Shares

11 months ago on 19 May 2025