Eversholt Investments Limited

Active03021271 Private limited company
Incorporated
13 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jackie Ann Smith
Steven Denison Smith
Accounts type
Total exemption full
Address
Water End Farm
Water End
Eversholt
MK17 9EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2019
English
Born July 1997 (29)
Secretary · Appointed 13 February 1995
British
Director · Appointed 13 February 1995
British
Born March 1966 (60)
Director · Appointed 13 February 1995
British
Born April 1960 (66)
Officer history (2 former)
26 July 2019
Appointed Smith, Benjamin Michael as Director
13 February 1995
Appointed Smith, Jackie Ann as Secretary
13 February 1995
Appointed Smith, Jackie Ann as Director
13 February 1995
Appointed Smith, Steven Denison as Director
13 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
13 February 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2026
Owns 25–50% of shares
British
Born March 1966 (60)
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born April 1960 (66)
Former controllers (1)
1 June 2026
Ceased Jackie Ann Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£980,627
Cash
£194,340
Employees
3
Debt Ratio
43%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,394,569 £1,281,780 £1,192,685 £1,141,368 £980,627
Balance sheet detail
202520242023202220212020
Fixed Assets£1,514,401£1,514,813£1,516,425£1,513,577£1,513,577
Current Assets£220,615£407,845£91,209£587,628£623,451
Debtors£26,275£61,248£34,143£43,208£271,641
Cash£194,340£346,597£57,066£544,420£351,810
Creditors (< 1 year)£584,136£611,037£452,865£285,557£690,033£613,067
Net Current Assets(£363,521)(£203,192)(£194,348)(£102,405)£10,384
Net Assets£980,627£1,141,368£1,192,685£1,281,780£1,394,569
Shareholder Funds£980,627£1,141,368£1,192,685£1,281,780£1,394,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Cessation of a person with significant control
1 June 2026Notification of a person with significant control
5 February 2026Confirmation statement with no updates1 February 2026
26 December 2025Total exemption full accounts31 March 2025
1 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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