Evergreen Exterior Services Limited

Active02014181 Private limited company
Incorporated
25 April 1986 (40 years)
Industry
Wholesale of flowers and plants (46220)
Accounts type
Full
Address
Seasons Nursery
21 Croydon Lane
Banstead
SM7 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2018
British
Born February 1979 (47)
Director · Appointed 3 April 2018
British
Born November 1981
Officer history (8 former)
29 October 2024
Resigned Gibbs, Lillian Alice as Director
28 May 2024
Resigned Weeks, Lorraine as Director
28 May 2024
Resigned Weeks, Lorraine as Secretary
12 October 2021
Appointed Gibbs, Lillian Alice as Director
13 September 2021
Resigned Gibbs, Peter Anthony as Director
5 April 2018
Appointed Marshall, Craig Alexander as Director
3 April 2018
Appointed Cumber, Danny Joseph Christopher as Director
27 April 2017
Appointed Weeks, Lorraine as Director
27 April 2017
Resigned Doe, Stephen James as Secretary
27 April 2017
Resigned Doe, Stephen James as Director
27 April 2017
Appointed Weeks, Lorraine as Secretary
3 March 2005
Appointed Doe, Stephen James as Secretary
12 July 2004
Resigned Doe, Anthony Barrington as Secretary
12 July 2004
Resigned Doe, Anthony Barrington as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13719429
Former controllers (2)
24 February 2025
Ceased Evergreen Exterior Services Holdings Limited — Owns 75–100% of shares
31 October 2019
Ceased Peter Anthony Gibbs — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evergreen E S Holdings Limited DissolvedOwns 75–100% of shares
Evergreen Exterior Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,680,419
Cash
£3,436,980
Profit Before Tax
£2,307,685
Debt Ratio
52%
Current Ratio
1.5x
Return on Equity
49%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,112,926 £2,172,614 £2,196,773 £3,148,964 £3,680,419
Balance sheet detail
20252024202320212020
Fixed Assets£2,070,806£2,086,677£1,303,409£1,215,902£1,281,773
Current Assets£5,601,889£4,401,053£4,216,517£4,369,360£4,953,052
Debtors£1,701,313£1,831,721£1,327,451£1,620,752£2,911,929
Cash£3,436,980£1,808,575£2,221,745£2,251,190£1,626,585
Creditors (< 1 year)£3,632,637£3,020,313£3,204,053£3,274,588£3,961,763
Creditors (> 1 year)£55,288£15,762£14,449£36,034£71,550
Net Current Assets£1,969,252£1,380,740£1,012,464£1,094,772£991,289
Net Assets£3,680,419£3,148,964£2,196,773£2,172,614£2,112,926
Shareholder Funds£3,680,419£3,148,964£2,196,773£2,172,614£2,112,926

Turnover£24,229,634£19,070,969
Cost of Sales(£19,967,514)£19,641,230£19,665,220£19,869,895£15,992,527
Gross Profit£3,944,465£4,359,739£3,078,442
Admin Expenses£1,792,293£2,384,472£2,154,065£1,818,714£1,705,251
Staff Costs£2,596,812£3,215,609£3,043,335£2,952,457£2,617,735
Operating Profit£2,654,505£1,613,781
Profit Before Tax£2,307,685£1,454,134£2,132,965£2,650,033£1,611,304
Tax£521,908£352,923£486,758£90,345£317,639
Profit for Period£1,785,777£1,101,211£1,646,207£2,559,688£1,293,665

Filings 172

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates19 September 2026
3 September 2026Director's details changed
9 June 2026Full accounts31 December 2025
3 October 2025Director's details changed
3 October 2025Director's details changed
Show all 172 filings

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