EVASON ENVIRONMENTAL HOLDINGS LTD

Active Coventry

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EVASON ENVIRONMENTAL HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 30 Jun 2020 Active Coventry, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Sept 2025 Next due 13 Jul 2026 1 month remaining
Net assets £4K £0 2025 year on year
Total assets £500K £0 2025 year on year
Total Liabilities £496K £0 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG England

Full company profile for EVASON ENVIRONMENTAL HOLDINGS LTD (12705939), an active company based in Coventry, England. Incorporated 30 Jun 2020. Activities of other holding companies n.e.c.. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£100.00

Net Assets

£3.69k

Total Liabilities

£496.42k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20214,999£5k£1

Officers

Officers

1 active 2 resigned
Status
Luke Simon TalbotDirectorBritishEngland458 Nov 2023Active

Shareholders

Shareholders (2)

Mark William Evason
51.0%
Charles Richard Evason
49.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mark William Evason

Ceased 8 Nov 2023

Ceased

Charles Richard Evason

Ceased 8 Nov 2023

Ceased

Group Structure

Group Structure

EVASON ENVIRONMENTAL HOLDINGS LTD Current Company
H.EVASON LTD united kingdom
SHROPSHIRE FIELDS united kingdom

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land at Lower Wayford, Dorrington, Shrewsbury SHROPSHIRE
Freehold-27 Feb 2024
Land at Walford House Farm, Dorrington, Shrewsbury (SY5 7ED) SHROPSHIRE
Freehold-22 Nov 2023
Dorrington Sand & Gravel, Dorrington, Shrewsbury (SY5 7EE) SHROPSHIRE
Freehold-23 Apr 2021
land at Lower Wayford, Dorrington, Shrewsbury
Freehold
Added 27 Feb 2024
District SHROPSHIRE
Land at Walford House Farm, Dorrington, Shrewsbury (SY5 7ED)
Freehold
Added 22 Nov 2023
District SHROPSHIRE
Dorrington Sand & Gravel, Dorrington, Shrewsbury (SY5 7EE)
Freehold
Added 23 Apr 2021
District SHROPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Sept 2025GazetteGazette Filings Brought Up To Date
16 Sept 2025GazetteGazette Notice Compulsory
16 Sept 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
6 Aug 2025OfficersChange to director Mr Alexander Franklin Moss on 6 Aug 2025
26 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Sept 2025 Gazette

Gazette Filings Brought Up To Date

16 Sept 2025 Gazette

Gazette Notice Compulsory

16 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

6 Aug 2025 Officers

Change to director Mr Alexander Franklin Moss on 6 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 26 Feb 2026

Gazette Filings Brought Up To Date

8 months ago on 17 Sept 2025

Gazette Notice Compulsory

8 months ago on 16 Sept 2025

Confirmation statement made on 29 Jun 2025 with no updates

8 months ago on 16 Sept 2025

Change to director Mr Alexander Franklin Moss on 6 Aug 2025

10 months ago on 6 Aug 2025