Filing status
- Accounts due
- 28 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Evergreen Holdings Limited
- Incorporated
- 1 April 1954 (72 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Jardine House Harrovian Business VillageBessborough RoadHarrowHA1 3EX
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Bennett, Simon
Secretary · Appointed 30 June 2010
Director · Appointed 28 June 2002
British
Born January 1964 (62)
Officer history (8 former)
21 July 2015
30 June 2010
30 June 2010
30 June 2010
Appointed Bennett, Simon as Secretary
28 September 2006
1 October 2005
1 October 2005
7 November 2002
7 November 2002
Resigned Clark, Bruno Thomas as Director
7 November 2002
28 June 2002
1 January 1995
Appointed Clark, Bruno Thomas as Director
1 January 1995
1 January 1995
Resigned Clark, Annick Renee Marie-Louise as Director
1 January 1995
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04408424
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clark Masts Systems Limited Owns 75–100% of shares
Evergreen Holdings Limited This company Owns 75–100% of shares
Clark Masts Teksam Limited Owns 75–100% of shares
Teklite U.K. Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £3,037,699
- Cash
- £2,816,586
- Profit
- £120,995
- Employees
- 1
- Debt Ratio
- 32%
- Current Ratio
- 2.5x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,563,572 | £1,437,104 | £1,445,825 | £1,466,570 | £1,417,924 | |
| Current Assets | £2,928,324 | £2,599,220 | £2,430,584 | £2,401,800 | £2,432,430 | |
| Debtors | £111,738 | £1,844,740 | £1,773,310 | £2,173,024 | £2,240,761 | |
| Cash | £2,816,586 | £754,480 | £657,274 | £228,776 | £191,669 | |
| Creditors (< 1 year) | £1,165,722 | £743,422 | £536,477 | £261,391 | £163,397 | £146,150 |
| Creditors (> 1 year) | £288,475 | £376,198 | £434,681 | £500,167 | £566,467 | £602,220 |
| Net Current Assets | £1,762,602 | £1,855,798 | £2,169,193 | £2,238,403 | £2,286,280 | |
| Net Assets | £3,037,699 | £2,916,704 | £3,114,851 | £3,138,506 | £3,101,984 | |
| Shareholder Funds | £3,037,699 | £2,916,704 | £3,114,851 | £3,138,506 | £3,101,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 24 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 26 August 2025 | Previous accounting period shortened | |||
| 23 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 28 November 2024 | Total exemption full accounts | 30 November 2023 |
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