Everard Investment Planning Ltd.

Active03836796 Private limited company
Incorporated
6 September 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
George Fred Everard
Owned by
George Fred Everard
Accounts type
Micro entity
Region
South West
Address
6 Kelston Road
Keynsham
Bristol
BS31 2JH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manley, Tracey Marie
Secretary · Appointed 6 June 2017
Everard, George Fred
Director · Appointed 6 September 1999
British
Born September 1969 (57)
Officer history (5 former)
6 June 2017
Appointed Manley, Tracey Marie as Secretary
5 June 2017
Resigned Read, Christopher Anthony as Secretary
4 July 2008
Resigned Millard, Raymond Kevin as Director
13 October 2005
Appointed Read, Christopher Anthony as Secretary
13 October 2005
Resigned Potter, Teresa Ann as Secretary
17 December 2002
Appointed Potter, Teresa Ann as Secretary
17 December 2002
Appointed Millard, Raymond Kevin as Director
17 December 2002
Resigned Parker, Eileen Marie as Secretary
6 September 1999
Appointed Everard, George Fred as Director
6 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1999
Appointed Parker, Eileen Marie as Secretary

Ownership 1 active

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

George Fred Everard
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1969 (57)

Financials

Employees
4
Current Ratio
14.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £28,351 £30,410 £33,310 £37,632 £39,112
Balance sheet detail
202520242023202220212020
Fixed Assets£1,679£2,238£2,828£1,597£1,850
Current Assets£40,319£38,784£32,814£36,844£38,128
Creditors (< 1 year)£2,886£3,390£2,372£2,332£8,031£11,627
Net Current Assets£37,433£35,394£30,482£28,813£26,501
Shareholder Funds£39,112£37,632£33,310£30,410£28,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts30 September 2026
15 September 2026Confirmation statement with no updates12 September 2026
10 October 2025Micro company accounts30 September 2025
16 September 2025Confirmation statement with no updates12 September 2025
8 October 2024Micro company accounts30 September 2024
Show all recent filings

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