Everall Rolfe Associates Limited

Active01689133 Private limited company
Incorporated
24 December 1982 (43 years)
Industry
Financial intermediation not elsewhere classified (64999)
Life insurance (65110)
Non-life insurance (65120)
Owned by
David Stuart Everall
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salvage, Mary Joyce
Secretary · Appointed 6 April 2011
Director · Appointed 1 June 2002
British
Born June 1955 (71)
Director
British
Born July 1949 (77)
Officer history (3 former)
6 April 2011
Appointed Salvage, Mary Joyce as Secretary
6 April 2011
Resigned Comat Consulting Services Limited as Corporate Secretary
1 June 2002
Appointed Salvage, Mary Joyce as Director
1 November 1991
Appointed Comat Consulting Services Limited as Corporate Secretary
1 November 1991
Resigned Everall, David Stuart as Secretary
1 November 1991
Resigned Salvage, Mary Joyce as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£48,682
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £37,774 £45,214 £42,194 £51,109 £54,270 £56,535 £54,776
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2£2£2£2£2£2£2
Current Assets£69,572£69,661£66,451£70,667£58,548£59,911£50,802
Debtors£20,390£22,497£18,555£17,178£13,379£12,961£12,583
Cash£48,682£47,164£47,896£53,489£45,169£46,950£38,219
Creditors (< 1 year)£14,798£13,128£12,183£19,560£16,356£14,699£13,030
Net Current Assets£54,774£56,533£54,268£51,107£42,192£45,212£37,772
Shareholder Funds£54,776£56,535£54,270£51,109£42,194£45,214£37,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates22 April 2026
6 March 2026Total exemption full accounts31 January 2026
23 April 2025Confirmation statement with updates22 April 2025
11 April 2025Total exemption full accounts31 January 2025
25 April 2024Confirmation statement with updates22 April 2024
Show all recent filings

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