# Andrew Rhys Evans Limited

## Details

- **Company number:** [06361641](https://find-and-update.company-information.service.gov.uk/company/06361641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2007
- **Registered office:** THE GLASSHOUSE UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Andrew Rhys Evans (Optometrists) Limited (until 3 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 5 Sep 2007 | 6 Sep 2007 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 5 Sep 2007 | 6 Sep 2007 |
| RHYS EVANS, Julie Caroline | secretary | 5 Sep 2007 | 6 Oct 2023 |
| RHYS EVANS, Andrew Gwilym | director | 5 Sep 2007 | 6 Oct 2023 |
| COOK, Charlotte Elizabeth | director | 31 Dec 2023 |  |
| SHELTON, Mark Adam | director | 31 Dec 2023 |  |
| BAYFIELD, Royston Edward | director | 6 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Gwilym Rhys Evans | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Oct 2023 |
| Mrs Julie Caroline Rhys Evans | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Oct 2023 |
| Bayfields Z Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £48,349 | - | 1 |
| 31 Oct 2024 | £48,349 | - | 7 |
| 31 Oct 2023 | £48,349 | - | 7 |
| 31 Oct 2022 | £97,880 | £46,049 | 7 |
| 31 Oct 2021 | £73,652 | £50,494 | 7 |
| 31 Oct 2020 | £29,505 | £38,343 | 7 |
| 31 Oct 2019 | £32,958 | £11,676 | 7 |
| 31 Oct 2018 | £46,776 | £19,262 | 7 |
| 31 Oct 2017 | £32,033 | £2,668 | 7 |
| 31 Oct 2016 | £28,142 | £1,383 | - |
| 31 Oct 2015 | £43,544 | £13,913 | - |
| 31 Oct 2014 | £55,156 | £2,960 | - |



## Owned by

Andrew Rhys Evans Limited → [Bayfields Z Limited](/company/09446782) → [Bayfields Group Limited](/company/08355043) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Dormant Limited](/company/02825341)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Date Eyecare Dormant Ltd](/company/06611231)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Dormant Limited](/company/04246870)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Wakefield) Dormant Limited](/company/08264821)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Univision) Dormant Limited](/company/04983316)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Stevenson & Parker Dormant Limited](/company/02671617)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Pontefract) Dormant Limited](/company/07891731)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields Audiology Dormant Limited](/company/04544294)



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