Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Evertrace Limited
- Incorporated
- 18 January 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Thomas Oliver ChapmanJane Elizabeth ChapmanGary John Chapman
- Owned by
- Thomas Oliver ChapmanGary John ChapmanJane Elizabeth Chapman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ivy Cottage Rosemary LaneRowledgeFarnhamGU10 4DB
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Chapman, Thomas Oliver
Director · Appointed 4 February 2022
British
Born August 1988 (38)
Chapman, Jane
Secretary · Appointed 1 April 2009
British
Chapman, Jane Elizabeth
Director · Appointed 1 April 2009
British
Born March 1962 (64)
Chapman, Gary John
Director · Appointed 27 January 1999
British
Born January 1962 (64)
Officer history (4 former)
4 February 2022
Appointed Chapman, Thomas Oliver as Director
1 April 2009
Appointed Chapman, Jane as Secretary
1 April 2009
Appointed Chapman, Jane Elizabeth as Director
1 April 2009
1 April 2009
27 January 1999
Appointed Chapman, Gary John as Director
27 January 1999
27 January 1999
27 January 1999
27 January 1999
18 January 1999
18 January 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Oliver Chapman
Individual · Notified 4 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)
Gary John Chapman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Jane Elizabeth Chapman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £552,327
- Cash
- £7,541
- Employees
- 3
- Debt Ratio
- 45%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,234 | £1,100,467 | £1,100,701 | £1,101,198 | £582,500 | £582,500 | £565,000 |
| Current Assets | £7,900 | £7,670 | £11,357 | £6,540 | £124,204 | £180,618 | £181,937 |
| Debtors | £359 | £390 | £389 | £180 | £0 | £175,941 | £177,657 |
| Cash | £7,541 | £7,280 | £10,968 | £6,360 | £124,204 | £4,677 | £4,280 |
| Creditors (< 1 year) | £230,686 | £426,869 | £460,607 | £486,893 | £109,495 | £168,700 | £144,425 |
| Creditors (> 1 year) | £175,100 | ||||||
| Net Current Assets | (£222,786) | (£419,199) | (£449,250) | (£480,353) | £14,709 | £11,918 | £37,512 |
| Net Assets | £552,327 | £606,189 | £576,314 | £545,584 | £530,121 | £527,330 | £538,750 |
| Shareholder Funds | £552,327 | £606,189 | £576,314 | £545,584 | £530,121 | £527,330 | £538,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Registered office address changed | |||
| 9 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 10 February 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Change of details for a person with significant control |
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