ANDREW RHYS EVANS LIMITED
🌳Matureactive
06361641 · ltd · incorporated 2007-09-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
£48.3k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 12.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £48,349
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£48k
~ YoY
Current Assets
£48k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £48.3k | £48.3k |
| Current assets | £48.3k | £48.3k |
| Debtors | — | £48.3k |
| Net assets | £48.3k | £48.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-31➕COOK, Charlotte Elizabeth appointeddirector
- 2023-12-31➕SHELTON, Mark Adam appointeddirector
- 2023-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-06➕BAYFIELD, Royston Edward appointeddirector
- 2023-10-06➖RHYS EVANS, Julie Caroline resignedsecretary
- 2023-10-06➖RHYS EVANS, Andrew Gwilym resigneddirector
- 2023-10-06🔒Charge registered #2Lender: Carl Zeiss Vision UK Limited
- 2023-10-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-04-19🔓Charge satisfied #1
- 2020-08-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-01-14🔒Charge registered #1Lender: National Westminster Bank PLC
- 2007-09-06➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2007-09-06➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2007-09-05🏢Company incorporatedAs ANDREW RHYS EVANS LIMITED
- 2007-09-05➕RHYS EVANS, Julie Caroline appointedsecretary
- 2007-09-05➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2007-09-05➕RHYS EVANS, Andrew Gwilym appointeddirector
- 2007-09-05➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-03-03: certificate-change-of-name-company
Group structure
Bayfields Z Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bayfields Z Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANDREW RHYS EVANS LIMITED
This company · 06361641
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bayfields Z Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/10/2023 |
2 historic (ceased) PSCs
- Mrs Julie Caroline Rhys Evansceased 06/10/2023· 25-50% shares
- Mr Andrew Gwilym Rhys Evansceased 06/10/2023· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A&T CLINICAL LTD→ 15535604 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEXANDER SURGICAL LIMITED→ 12211188 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMETHYST CLINIC LTD→ 15474030 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANCHOR WELLBEING CIC→ 17106193 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APEX CARE CONSULTING LTD→ 16923110 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APEXRESILIENCE LIMITED→ 16016468 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APOTHECA HEALTHCARE LTD→ 14174429 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUIPHARM LIMITED→ 15554695 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARKS MEDICAL LTD→ 11055713 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AS HK PHARMA LTD→ 15185633 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AS MEDICO LIMITED→ 06495105 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AS SAMEEO LTD→ 09458603 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-09-05
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
Registered office
The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (3 active · 4 resigned)
BAYFIELD, Royston Edward→
Activedirector · ~46y · appointed 2023-10-06
View their other companies + combined net worth →
COOK, Charlotte Elizabeth→
Activedirector · ~44y · appointed 2023-12-31
View their other companies + combined net worth →
SHELTON, Mark Adam→
Activedirector · ~37y · appointed 2023-12-31
View their other companies + combined net worth →
RHYS EVANS, Julie Caroline→
Resignedsecretary · appointed 2007-09-05 · resigned 2023-10-06
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2007-09-05 · resigned 2007-09-06
RHYS EVANS, Andrew Gwilym→
Resigneddirector · ~70y · appointed 2007-09-05 · resigned 2023-10-06
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2007-09-05 · resigned 2007-09-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Carl Zeiss Vision UK Carl Zeiss Vision UK Limited | A registered charge | — | 06/10/2023 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 14/01/2014 | 19/04/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (57 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-31
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2023-12-31
appoint-person-director-company-with-name-date
officers · AP01
2023-12-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-10
appoint-person-director-company-with-name-date
officers · AP01
2023-10-10
termination-director-company-with-name-termination-date
officers · TM01
2023-10-10
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-10