C&J EVANS GROUP HOLDINGS 1 LTD

13166906
Active Caerphilly

Activities of other holding companies n.e.c.

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

C&J EVANS GROUP HOLDINGS 1 LTD

13166906

Activities of other holding companies n.e.c.

Founded 29 Jan 2021 Active Caerphilly, Wales 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 11 Feb 2027 7 months remaining
Net assets £751K £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF Wales

Full company profile for C&J EVANS GROUP HOLDINGS 1 LTD (13166906), an active company based in Caerphilly, Wales. Incorporated 29 Jan 2021. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£751.15k

Total Liabilities

£1.66M

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25,098 Shares £751k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 2021100£726k£7k
26 Feb 202124,998£25k£1

Officers

Officers

1 active 2 resigned
Status
Gerard Joseph BoyleDirectorBritishUnited Kingdom532 Mar 2021Active

Shareholders

Shareholders (1)

Dhg Bidco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dhg Bidco Ltd

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John James Henry Evans

Ceased 2 Mar 2021

Ceased

Christopher Peter Evans

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

DHG BIDCO LTD united kingdom
C&J EVANS GROUP HOLDINGS 1 LTD Current Company
TALLEY GROUP LIMITED united kingdom

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersAppointment of Mr Andrew Richard Hollyhead as director on 29 May 2026
12 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Apr 2026MortgageMortgage Satisfy Charge Full
1 Apr 2026MortgageMortgage Satisfy Charge Full
17 Feb 2026OfficersAppointment of Mr Andrew Stuart Mcallister as director
2 Jun 2026 Officers

Appointment of Mr Andrew Richard Hollyhead as director on 29 May 2026

12 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

1 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

17 Feb 2026 Officers

Appointment of Mr Andrew Stuart Mcallister as director

Recent Activity

Latest Activity

Appointment of Mr Andrew Richard Hollyhead as director on 29 May 2026

3 weeks ago on 2 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 12 May 2026

Mortgage Satisfy Charge Full

2 months ago on 1 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 1 Apr 2026

Appointment of Mr Andrew Stuart Mcallister as director

4 months ago on 17 Feb 2026