Everythingfine Limited

Active03830968 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Liesa Anne Payne
Nicholas John Payne
Owned by
Liesa Anne Payne
Nicholas John Payne
Accounts type
Micro entity
Region
South East
Address
3 Prince Albert Drive
Ascot
Berkshire
SL5 8AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Liesa Anne
Director · Appointed 1 October 1999
British
Born August 1964 (62)
Payne, Nicholas John
Director · Appointed 1 October 1999
British
Born June 1963 (63)
Payne, Nicholas John
Secretary · Appointed 1 October 1999
British
Officer history (2 former)
1 October 1999
Appointed Payne, Liesa Anne as Director
1 October 1999
Appointed Payne, Nicholas John as Director
1 October 1999
Appointed Payne, Nicholas John as Secretary
1 October 1999
Resigned Morgan Cole(nominees)limited as Corporate Secretary
1 October 1999
Resigned Morgan Cole (Directors) Limited as Corporate Director
24 August 1999
Appointed Morgan Cole(nominees)limited as Corporate Secretary
24 August 1999
Appointed Morgan Cole (Directors) Limited as Corporate Director

Ownership 2 active

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

Liesa Anne Payne
Individual · Notified 24 August 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Nicholas John Payne
Individual · Notified 24 August 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£113,981
Profit
(£2,480)
Employees
1
Debt Ratio
1%
Current Ratio
182.7x
Return on Equity
-2%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £157,666 £152,157 £121,899 £119,724 £113,981
Balance sheet detail
20252024202320212020
Fixed Assets£1,147£148£148£152,157£0
Current Assets£113,455£119,697£121,767£172,665
Creditors (< 1 year)£621£121£16£0
Creditors (> 1 year)£0£0
Net Current Assets£112,834£119,576£121,751£172,665
Net Assets£113,981£119,724£121,899£152,157£157,666
Shareholder Funds£113,981£119,724£121,899£152,157£157,666

Turnover£0£0£88,726
Staff Costs£2,000£1£9,000£0
Tax£0£0£14,300
Profit for Period(£2,480)(£160)(£9,113)(£5,449)£60,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
16 March 2026Micro company accounts31 August 2025
26 August 2025Confirmation statement with no updates24 August 2025
5 March 2025Micro company accounts31 August 2024
27 August 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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