Everbeech Limited

Active02755231 Private limited company
Incorporated
13 October 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2023
British
Born July 1965 (61)
Director · Appointed 10 September 2001
British
Born September 1945 (81)
Officer history (7 former)
12 October 2026
Resigned Bloch, Mervyn as Secretary
3 March 2023
Appointed Hyman, John Edward Ian as Director
1 February 2021
Resigned Hyman, Basil John as Director
30 September 2020
Appointed Bloch, Mervyn as Secretary
22 September 2020
Resigned Roxburghe House Registrars Limited as Corporate Secretary
10 September 2001
Appointed Hyman, Barbara Jane as Director
30 November 2000
Resigned Humm, Dennis Raymond as Director
14 August 1996
Appointed Roxburghe House Registrars Limited as Corporate Secretary
14 August 1996
Resigned Humm, Dennis Raymond as Secretary
11 November 1992
Appointed Humm, Dennis Raymond as Director
11 November 1992
Appointed Hyman, Basil John as Director
11 November 1992
Appointed Humm, Dennis Raymond as Secretary
11 November 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 November 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
13 October 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 October 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01012159
Corporate entity · Notified 27 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00618283
Former controllers (2)
27 August 2024
Ceased Barbara Jane Hyman — Has significant influence or control
31 January 2021
Ceased Basil John Hyman — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£2,025,444
Cash
£16,659
Employees
2
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,101,498 £2,245,436 £2,187,762 £2,096,324 £2,077,526 £2,025,444
Balance sheet detail
202420232022202120202019
Fixed Assets£1,620,683£2,015,097£2,018,538£2,016,430£2,007,600£1,782,942
Current Assets£2,698,035£2,624,416£2,762,443£2,796,815£1,777,054£1,773,243
Debtors£2,681,376£2,565,145£2,072,903£1,791,264£1,713,701£1,750,237
Cash£16,659£59,271£689,540£1,005,551£63,353£23,006
Creditors (< 1 year)£1,620,162£1,536,296£1,633,156£1,566,696£1,487,786£1,429,077
Creditors (> 1 year)£634,345£999,313£1,025,123£1,025,054£25,054£16,067
Net Current Assets£1,077,873£1,088,120£1,129,287£1,230,119£289,268£344,166
Net Assets£2,025,444£2,077,526£2,096,324£2,187,762£2,245,436£2,101,498
Shareholder Funds£2,025,444£2,077,526£2,096,324£2,187,762£2,245,436£2,101,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a secretary
26 October 2026Confirmation statement with updates13 October 2026
23 March 2026Previous accounting period extended
17 October 2025Confirmation statement with no updates13 October 2025
25 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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