Ever 1172 Limited

Active03775405 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Ashfield House
Ashfield Road
Cheadle
SK8 1BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 1999
British
Born January 1951 (75)
Director · Appointed 13 September 1999
British
Born August 1962 (64)
Officer history (6 former)
24 February 2023
Resigned Manifold, Paul Nigel as Secretary
6 December 2007
Resigned Jebreel, Isaac Houshang as Director
1 June 2006
Resigned Jebreel, Ebrahim as Director
31 December 2000
Appointed Manifold, Paul Nigel as Secretary
31 December 2000
Resigned Jebreel, Jacob as Secretary
28 September 1999
Appointed Jebreel, Isaac Houshang as Director
13 September 1999
Appointed Jebreel, Jacob as Director
13 September 1999
Appointed Jebreel, Jacob as Secretary
13 September 1999
Appointed Jebreel, Ebrahim as Director
13 September 1999
Appointed Jebreel, David as Director
13 September 1999
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 September 1999
Resigned Everdirector Limited as Corporate Nominee Director
21 May 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
21 May 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 02013380

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ever 1172 Limited This company Owns 75–100% of shares
Leslie Fink Limited Owns 75–100% of shares
Spencer-Ashcroft Investments Limited Owns 75–100% of shares
Trownbay,property Co.Limited Owns 75–100% of shares
Maryland Securities Investments Ltd Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,025,092 £2,050,627 £2,073,751 £2,105,465 £2,113,918 £2,112,512 £2,111,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,808,724£3,808,724£3,808,724
Current Assets£0£1,214,216£1,200,525£1,244,137£1,212,565
Debtors£0£1,214,216£168,025£1,244,137£1,212,565
Creditors (< 1 year)£1,697,646£1,696,212£1,694,806£2,917,475£2,935,498£3,002,234£2,996,197
Net Current Assets(£1,697,646)(£1,696,212)(£1,694,806)(£1,703,259)(£1,734,973)(£1,758,097)(£1,783,632)
Shareholder Funds£2,111,078£2,112,512£2,113,918£2,105,465£2,073,751£2,050,627£2,025,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
2 June 2026Confirmation statement with no updates21 May 2026
18 May 2026Director's details changed
23 June 2025Total exemption full accounts30 September 2024
21 May 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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