Everedge Limited

Active03512059 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Accounts type
Total exemption full
Region
West Midlands
Address
93 The Lloyd
Hales
Market Drayton
TF9 2PS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Alexander Richard Congreve
Secretary · Appointed 2 October 2025
Director · Appointed 25 October 2002
British
Born July 1966 (60)
Officer history (5 former)
2 October 2025
Appointed Hall, Alexander Richard Congreve as Secretary
2 October 2025
Resigned Hillier, Arnold as Secretary
2 October 2025
Resigned Hillier, Arnold as Director
25 October 2002
Appointed Hall, Alexander Richard Congreve as Director
25 October 2002
Resigned Hall, Richard Nicholas Congreve as Director
14 April 1998
Appointed Hall, Richard Nicholas Congreve as Director
14 April 1998
Appointed Hillier, Arnold as Secretary
14 April 1998
Appointed Hillier, Arnold as Director
14 April 1998
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
14 April 1998
Resigned Halliwells Directors Limited as Corporate Nominee Director
17 February 1998
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
17 February 1998
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11475792
Former controllers (1)
1 November 2018
Ceased Alexander Richard Congreve Hall — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Everedge Limited This company Owns 75–100% of shares
Hales Property Limited Owns 75–100% of shares

Financials

Net Assets
£420,060
Cash
£323,982
Employees
5
Debt Ratio
34%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £611,795 £797,052 £420,060
Balance sheet detail
202520242023202220212020
Fixed Assets£104,647£109,241£109,409£101,188£104,550£113,236
Current Assets£528,301£889,135£614,172£771,087£614,519£714,447
Debtors£204,319£226,078£171,002£347,434£269,329£215,227
Cash£323,982£663,057£196,557£79,200£223,438£302,181
Creditors (< 1 year)£211,726£199,014£109,998£302,657£179,387£239,825
Net Current Assets£316,575£690,121£504,174£468,430£435,132£474,622
Net Assets£420,060£797,052£611,795
Shareholder Funds£420,060£797,052£611,795£569,618£539,682£587,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts28 February 2026
23 February 2026Confirmation statement with no updates17 February 2026
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a secretary
Show all recent filings

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