Everitt and Everitt Limited

Active00489069 Private limited company
Incorporated
5 December 1950 (75 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East Midlands
Address
Estate Office
Althorp
Northampton
NN7 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mackintosh, Peter
Secretary · Appointed 27 November 2025
Director · Appointed 2 July 2013
British
Born March 1969 (57)
Director · Appointed 16 January 2012
British
Born August 1965 (61)
Director · Appointed 4 December 2009
British
Born August 1965 (61)
Director · Appointed 14 October 2004
British
Born May 1964 (62)
Director · Appointed 14 October 2004
British
Born July 1948 (78)
Officer history (10 former)
27 November 2025
Appointed Mackintosh, Peter as Secretary
1 August 2024
Resigned Coleman, Stuart as Secretary
1 December 2022
Resigned Mead, Debby as Secretary
1 December 2022
Appointed Coleman, Stuart as Secretary
18 November 2021
Appointed Mead, Debby as Secretary
18 September 2021
Resigned Slack, David James as Secretary
25 January 2021
Resigned Shields, Nigel Paul as Secretary
25 January 2021
Appointed Slack, David James as Secretary
10 December 2014
Appointed Shields, Nigel Paul as Secretary
5 November 2013
Resigned Lindsay, Ian David as Secretary
2 July 2013
Appointed Macleay, Rory Daniel Oswell as Director
22 June 2012
Resigned Crookes, Edward Miles as Secretary
22 June 2012
Appointed Lindsay, Ian David as Secretary
16 January 2012
Appointed Inkin, Piers Alexander David as Director
16 January 2012
Resigned Loyd, David William Arnold as Director
4 December 2009
Appointed Macdonald, Andrew Duncan Hay as Director
4 December 2009
Resigned Gladstone, Charles Angus as Director
14 October 2004
Appointed Whitestone, Sebastian Gordon as Director
14 October 2004
Appointed Gladstone, Charles Angus as Director
14 October 2004
Appointed Loyd, David William Arnold as Director
14 October 2004
Appointed Crookes, Edward Miles as Secretary
14 October 2004
14 October 2004
Resigned Green, Ann Rosemary as Secretary
14 October 2004
Resigned Everitt, Jeremy James Hamill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 04146731

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£632,225)
Cash
£249,434
Employees
6
Debt Ratio
182%
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2021 2023 2024 2025 £891,371 £1,043,044 £559,300 (£632,225)
Balance sheet detail
2025202420232021
Fixed Assets£103,289(£28,980)£527,077
Current Assets£670,183£1,037,970£951,584
Debtors£142,218£767,646£528,135
Cash£249,434£14,780£171£201,012
Creditors (< 1 year)£547,153£442,395£426,375£374,423
Net Current Assets£123,030£595,575£525,209
Net Assets(£632,225)£559,300£1,043,044£891,371
Shareholder Funds(£632,225)£559,300£1,043,044£891,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates2 January 2026
31 December 2025Total exemption full accounts31 March 2025
27 November 2025Appointment of a secretary
30 January 2025Confirmation statement with no updates2 January 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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