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ANDREW RHYS EVANS LIMITED

Active Shipley

Other human health activities

1 employees
Other human health activities
A

ANDREW RHYS EVANS LIMITED

Other human health activities

Founded 5 Sept 2007 Active Shipley, England 1 employees
Other human health activities
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £48.35K £0.00 2024 year on year
Total assets £0.00 £48.35K 2024 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Glasshouse Unit E The Avenue Esholt Shipley BD17 7RH England

Credit Report

Discover ANDREW RHYS EVANS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£48.35k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 6 (-86%)

Debt Ratio

N/A

See 10 Year Full Financials

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 4 resigned
Status
Charlotte CookDirectorBritishEngland4431 Dec 2023Active
Mark Adam SheltonDirectorBritishEngland3631 Dec 2023Active
Royston Edward BayfieldDirectorBritishEngland456 Oct 2023Active

Shareholders

Shareholders (2)

Bayfields Z Limited
100.0%
11 Oct 2025
Andrew Rhys Evans Julie Rhys Evans
0.0%
01 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 6 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Gwilym Rhys Evans

Ceased 6 Oct 2023

Ceased

Julie Caroline Rhys Evans

Ceased 6 Oct 2023

Ceased
See All Controllers

Group Structure

Group Structure

BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ANDREW RHYS EVANS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updatesView(4 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(3 pages)
3 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-05 with no updatesView(3 pages)
7 Aug 2024AccountsAnnual accounts made up to 2023-10-31View(10 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

View Document(4 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(3 pages)
3 Mar 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-05 with no updates

View Document(3 pages)
7 Aug 2024 Accounts

Annual accounts made up to 2023-10-31

View Document(10 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-05 with updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-10-31

6 months ago on 31 Jul 2025

Certificate Change Of Name Company

11 months ago on 3 Mar 2025

Confirmation statement made on 2024-09-05 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 2023-10-31

1 years ago on 7 Aug 2024