Everglade Windows Limited

Active02442919 Private limited company

What Everglade Windows say about themselves

“Award-winning windows & doors from Everglade Windows. Excellent customer service across West London since 1980 | Call 020 8998 8775 or visit our showroom.”

— from everglade.co.uk
Incorporated
14 November 1989 (36 years)
Industry
Other construction installation (43290)
Glazing (43342)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
22 Wadsworth Road
Perivale Greenford
Middlesex
UB6 7JD

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2016
British
Born March 1979 (47)
Director · Appointed 16 December 2016
British
Born November 1980
Director · Appointed 16 December 2016
British
Born August 1985 (41)
Director · Appointed 16 December 2016
British
Born January 1978 (48)
Director · Appointed 16 December 2016
British
Born September 1983 (43)
Officer history (7 former)
16 December 2016
Resigned Gopal, Vinodchandra Velji as Secretary
16 December 2016
Resigned Gopal, Vinodchandra Velji as Director
16 December 2016
Appointed Gopal, Yogesh as Director
16 December 2016
Appointed Hirani, Jayesh Hirji as Director
16 December 2016
Appointed Patel, Jayesh Ravji as Director
16 December 2016
Resigned Patel, Ravji Lalji as Director
16 December 2016
Appointed Gjoci, Reena as Director
16 December 2016
Resigned Patel, Ramji Shivji as Director
16 December 2016
Appointed Dabasia, Bhavik as Director
15 November 2008
Resigned Gopal, Devshi Velji as Director
14 December 2000
Resigned Gopal, Devshi Velji as Secretary
14 December 2000
Appointed Gopal, Vinodchandra Velji as Secretary
1 April 1994
Appointed Gopal, Devshi Velji as Secretary
1 April 1994
Resigned Gopal, Vinodchandra Velji as Secretary
1 April 1994
Appointed Gopal, Devshi Velji as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10483302

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Everglade Windows Limited This company Owns 75–100% of shares
Everglade Windows Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Net Assets
£7,476,091
Cash
£1,144,933
Profit Before Tax
(£1,595)
Employees
95
Debt Ratio
40%
Current Ratio
3.0x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,814,590 £6,022,173 £6,835,422 £7,492,041 £7,476,091
Balance sheet detail
20242023202220212020
Fixed Assets£1,320,617£984,331£1,106,635£1,267,257£659,204
Current Assets£11,051,644£11,398,594£8,832,458£8,294,173£8,708,670
Debtors£8,361,087£8,826,167£5,860,917£5,638,234£7,236,250
Cash£1,144,933£1,189,493£1,387,401£1,801,563£832,810
Creditors (< 1 year)£3,731,820£3,939,254£2,112,376£2,436,755£2,472,335
Creditors (> 1 year)£947,328£734,608£779,023£894,571£995,758
Net Current Assets£7,319,824£7,459,340£6,720,082£5,857,418£6,236,335
Net Assets£7,476,091£7,492,041£6,835,422£6,022,173£5,814,590
Shareholder Funds£7,476,091£7,492,041£6,835,422£6,022,173£5,814,590

Turnover£14,032,691£14,532,927£11,523,774
Cost of Sales£17,237,643£18,703,012£10,302,505£10,490,498£8,628,285
Gross Profit£3,730,186£4,042,429£2,895,489
Admin Expenses£3,420,773£3,254,001£2,891,835£2,680,630£2,452,158
Staff Costs£3,641,098£3,499,223£3,197,157£2,918,715£2,701,660
Operating Profit£875,351£1,472,010£797,763
Profit Before Tax(£1,595)£776,623£846,847£1,410,661£765,459
Tax£14,355£120,004£33,598£203,078(£38,137)
Profit for Period(£15,950)£656,619£813,249£1,207,583£803,596

Filings 120

Show all 120 filings

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