Evergreen Computing Limited

Active03747553 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Andrew James Pegg
Andrew Richard Brookes Cope
Owned by
Andrew Richard Brookes Cope
Liane Carole Griffiths Cope
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Charfield Barns Business Park
Charfield
Wotton-Under-Edge
GL12 8SP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pegg, Andrew James
Director · Appointed 14 February 2020
British
Born May 1990 (36)
Director · Appointed 11 April 2019
British
Born March 1966 (60)
Cope, Andrew Richard Brookes
Director · Appointed 20 May 1999
British
Born January 1966 (60)
Officer history (4 former)
1 June 2026
Resigned Green, Marcus Edward as Director
16 July 2024
Appointed Green, Marcus Edward as Director
10 April 2022
Resigned Cope, Liane Carole Griffiths as Secretary
14 February 2020
Appointed Pegg, Andrew James as Director
11 April 2019
Appointed Cope, Liane Carole Griffiths as Director
20 May 1999
Appointed Cope, Andrew Richard Brookes as Director
20 May 1999
Appointed Cope, Liane Carole Griffiths as Secretary
20 May 1999
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
20 May 1999
Resigned Jsa Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Richard Brookes Cope
Individual · Notified 16 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 16 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£98,886
Cash
£70,677
Employees
7
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £106,027 £122,391 £110,394 £101,768 £98,886
Balance sheet detail
202520242023202220212020
Fixed Assets£30,480£40,640£54,481£30,245£39,018£30,523
Current Assets£138,175£108,940£114,920£173,654£179,537£144,249
Debtors£67,498£40,724£46,467£76,946£40,874
Cash£70,677£68,216£68,453£96,708£138,663£111,969
Creditors (< 1 year)£69,769£47,812£54,388£93,505£46,164£68,745
Creditors (> 1 year)£0£50,000
Net Current Assets£68,406£61,128£60,532£80,149£133,373£75,504
Net Assets£98,886£101,768£110,394£122,391£106,027
Shareholder Funds£98,886£101,768£115,013£110,394£122,391£106,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
2 March 2026Confirmation statement with updates21 February 2026
6 November 2025Total exemption full accounts30 April 2025
13 March 2025Director's details changed
13 March 2025Confirmation statement with updates21 February 2025
Show all recent filings

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