Everon Group Limited

Dissolved 19 Aug 202600504608 Private limited company
Incorporated
20 February 1952
Industry
Buying and selling of own real estate (68100)
Owners at dissolution
Janis Elinor Admoni
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
GU1 3QT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2015
British
Born March 1988 (38)
Secretary · Appointed 1 August 2001
British
Secretary · Appointed 27 June 1996
British
Director · Appointed 27 June 1996
British
Born January 1959 (67)
Director · Appointed 9 December 1993
British
Born March 1949 (77)
Officer history (10 former)
13 January 2025
Resigned Ornstein, Kenneth Gordon as Director
13 January 2025
Resigned Carson, Douglas David Edward as Director
13 January 2025
Resigned Carson, Daniel James as Director
13 January 2025
Resigned Rome, Rosalind Anne as Director
1 August 2024
Resigned Carson, Leonard Howard as Director
1 January 2021
Appointed Carson, Douglas David Edward as Director
12 October 2015
Appointed Carson, Simon Louis as Director
12 October 2015
Appointed Carson, Daniel James as Director
14 January 2010
Resigned Clein, Daphne Lilian as Director
1 March 2005
Appointed Rome, Rosalind Anne as Director
1 August 2001
Appointed Collins, Linda Elizabeth as Secretary
27 June 1996
Resigned Carson, John Robert Stephen as Secretary
27 June 1996
Resigned Carson, John Robert Stephen as Director
27 June 1996
Appointed Admoni, Janis Elinor as Director
27 June 1996
Appointed Admoni, Janis Elinor as Secretary
9 December 1993
Appointed Carson, John Robert Stephen as Secretary
9 December 1993
Appointed Ornstein, Gerald Richard as Director
3 December 1993
Resigned Carson, David Edward as Secretary
3 December 1993
Resigned Carson, David Edward as Director

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£5,025,303
Cash
£2,254,543
Employees
12
Debt Ratio
13%
Current Ratio
3.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £6,605,934 £6,643,979 £6,717,071 £6,547,213 £5,025,303
Balance sheet detail
20242023202220212020
Fixed Assets£3,433,963£8,677,706£8,793,419£8,786,741£8,796,715
Current Assets£2,318,298£390,610£416,854£331,047£226,312
Debtors£63,755£77,435£81,418£96,651£93,103
Cash£2,254,543£313,175£335,436£234,396£133,209
Creditors (< 1 year)£726,958£857,539£796,491£725,412£624,555
Creditors (> 1 year)£0£1,412,015£1,505,490£1,557,294£1,601,978
Net Current Assets£1,591,340(£466,929)(£379,637)(£394,365)(£398,243)
Net Assets£5,025,303£6,547,213£6,717,071£6,643,979£6,605,934
Shareholder Funds£5,025,303£6,547,213£6,717,071£6,643,979£6,605,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Final Gazette dissolved following liquidation

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