Everpace Limited

Active02520461 Private limited company
Incorporated
10 July 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hugh Mcgivern
Owned by
Hugh Mcgivern
Accounts type
Micro entity
Region
Greater London
Address
2 Chester Row
C/o Platinum Land
London
SW1W 9JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcgivern, Hugh
Secretary · Appointed 29 July 2019
Mcgivern, Hugh
Director
Irish
Born April 1958 (68)
Officer history (5 former)
29 July 2019
Appointed Mcgivern, Hugh as Secretary
29 July 2019
Resigned Crean, Michael as Secretary
29 July 2019
Resigned Crean, Michael as Director
7 August 2003
Appointed Crean, Michael as Secretary
1 August 2003
Resigned Fagan, Michael as Secretary
10 June 1999
Appointed Fagan, Michael as Secretary
10 June 1999
Resigned Mccann, Angela as Secretary
1 October 1996
Appointed Crean, Michael as Director
20 March 1995
Resigned Simpsons Secretaries Limited as Corporate Secretary
30 July 1994
Appointed Mccann, Angela as Secretary

Ownership 1 active

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

Hugh Mcgivern
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1958 (68)
Former controllers (1)
29 July 2019
Ceased Michael Crean — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£555,684
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £34,209 £48,532 £62,860 £79,257 £79,201 £558,524 £555,684
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,403£232,737£222,354£222,354£222,354£222,354
Current Assets£728,126£856,643£25,452£39,856£26,633£16,273£27,235
Creditors (< 1 year)£172,442£299,522£178,988£182,953£186,127£190,095£202,884
Creditors (> 1 year)£12,496
Net Current Assets£555,684£557,121(£153,536)(£143,097)(£159,494)(£173,822)(£175,649)
Net Assets£555,684£558,524£79,201£79,257£62,860£48,532£34,209
Shareholder Funds£555,684£558,524£79,201£79,257£62,860£48,532£34,209

Filings

Filing history not loaded yet. See it on Companies House

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