opendata.bot
Company number
00453407

EVAN WILLIAMS JNR. (CARDIFF) LIMITED

Officer · WILLIAMS, Scott Evan and 4 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVAN WILLIAMS JNR. (CARDIFF) LIMITED
Company number
00453407
Registered office
24 1ST FLOOR, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD, WALES · 85 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 1948
Status
Active
Age
78 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

Officers

4 active · 1 resigned

secretary
Appointed 05/08/2025
Active
director
Active
director
Appointed 01/06/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Scott David Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 05/08/2025
director Appointed 01/06/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2025 Secretary resigned WILLIAMS, Christine Margaret
05/08/2025 Secretary appointed WILLIAMS, Scott Evan
06/04/2016 Person with significant control added Scott David Holdings Limited
29/01/1999 Charge registered Mortgage debenture
05/07/1996 Charge registered Mortgage
18/12/1995 Charge registered Debenture
01/06/1994 Director appointed WILLIAMS, Scott Evan
21/07/1993 Charge registered Mortgage
12/11/1992 Charge registered Single debenture
26/07/1990 Charge registered Legal mortgage
26/07/1990 Charge registered Legal mortgage
26/07/1990 Charge registered Legal mortgage
19/06/1987 Charge registered Legal charge
19/06/1987 Charge registered Legal charge
19/06/1987 Charge registered Legal charge
09/09/1986 Charge registered Legal charge
21/03/1985 Charge registered Equitable mortgage
01/08/1983 Charge registered Legal charge
07/01/1982 Charge registered Legal charge
18/05/1976 Charge registered Charge

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EVAN WILLIAMS JNR. (CARDIFF) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 18 satisfied

Mortgage debenture — persons entitled: Hyundai Car Finance Limited
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Chartered Trust PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bowmaker Limited.
fully-satisfied
Equitable mortgage — persons entitled: Lloyds Bowmaker Limited.
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EVAN WILLIAMS JNR. (CARDIFF) LIMITED?
According to the official registry, the company number of EVAN WILLIAMS JNR. (CARDIFF) LIMITED is 00453407.
Where is EVAN WILLIAMS JNR. (CARDIFF) LIMITED registered?
The registered office is 24 1ST FLOOR, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD, WALES.
Who runs EVAN WILLIAMS JNR. (CARDIFF) LIMITED?
WILLIAMS, Scott Evan is listed among the officers of EVAN WILLIAMS JNR. (CARDIFF) LIMITED.
What is the SIC code of EVAN WILLIAMS JNR. (CARDIFF) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EVAN WILLIAMS JNR. (CARDIFF) LIMITED?
Scott David Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EVAN WILLIAMS JNR. (CARDIFF) LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About EVAN WILLIAMS JNR. (CARDIFF) LIMITED (00453407)

EVAN WILLIAMS JNR. (CARDIFF) LIMITED is a private limited company incorporated on 30 April 1948 and registered in the United Kingdom under company number 00453407. Its registered office is at 24 1ST FLOOR, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Scott David Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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