Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Ever 1209 Limited
- Incorporated
- 15 October 1999 (27 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Owned by
- Bhupinder Singh LadharMandeep Singh Ladhar
- Accounts type
- Group
- Region
- North East
- Address
- C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers20 Shakespeare StreetNewcastle Upon TyneNE1 6AQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2010
British
Born January 1985 (41)
Director · Appointed 6 June 2003
British
Born June 1981 (45)
Officer history (7 former)
30 September 2014
28 April 2010
28 April 2010
28 April 2010
28 April 2010
1 January 2007
Resigned Ladhar, Nasib Kaur as Director
6 June 2003
10 December 1999
10 December 1999
10 December 1999
10 December 1999
10 December 1999
Appointed Ladhar, Nasib Kaur as Director
10 December 1999
10 December 1999
15 October 1999
15 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1981 (45)
Individual · Notified 10 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1985 (41)
Holdings 2
Companies where Ever 1209 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £130
- Profit
- £0
- Current Ratio
- 189.7x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £189,710 | £189,710 | £189,710 | |
| Debtors | £189,580 | £189,580 | £189,580 | |
| Cash | £130 | £130 | £130 | |
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £188,710 | £188,710 | ||
| Shareholder Funds | £1,488,710 | £1,488,710 | £1,488,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 17 May 2026 | Memorandum and Articles of Association | |||
| 24 April 2026 | Change of share class name or designation | |||
| 24 April 2026 | Particulars of variation of rights attached to shares | |||
| 24 April 2026 | Resolutions |
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