Everlast Limited

Active03926022 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marios Savva
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2014
British
Born March 1964 (62)
Director · Appointed 31 March 2014
British
Born July 1960 (66)
Director · Appointed 31 March 2014
British
Born November 1957
Officer history (7 former)
8 September 2026
Resigned Vassiliou, Michalakis as Secretary
14 February 2026
Resigned Vassiliou, Michalakis as Director
31 March 2014
Resigned Triteos, Andreas Stylianou as Director
31 March 2014
Appointed Savva, Andreas Pantelis as Director
31 March 2014
Appointed Savva, Marios as Director
31 March 2014
Appointed Savva, Savvas as Director
10 April 2006
Resigned Theofanous, Panayiotis as Director
12 October 2001
Resigned Loukaides, Stelios Phedias as Director
10 March 2000
Appointed Triteos, Andreas Stylianou as Director
10 March 2000
Appointed Loukaides, Stelios Phedias as Director
10 March 2000
Appointed Vassiliou, Michalakis as Director
10 March 2000
Appointed Theofanous, Panayiotis as Director
10 March 2000
Appointed Vassiliou, Michalakis as Secretary
21 February 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 February 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 February 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 February 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (2)
13 February 2024
Ceased Savvas Savva — Owns 50–75% of shares
13 February 2024
Ceased Andreas Pantelis Savva — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£1,795,735
Cash
£77,244
Debt Ratio
53%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 2026 £2,007,862 £2,310,366 £2,378,479 £2,309,658 £2,351,124 £2,375,807 £1,795,735
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£3,728,217£4,564,957£4,573,775£4,594,691£4,611,319£4,632,085£4,332,881
Current Assets£89,108£90,552£98,497£127,744£139,641£136,429£154,111
Debtors£11,864£8,926£6,952£22,828£23,049£21,120£27,750
Cash£77,244£81,626£91,545£104,916£116,592£115,309£126,361
Creditors (< 1 year)£69,951£63,188£55,495£67,640£158,129£144,107£132,573£128,462
Creditors (> 1 year)£1,577,101£1,634,554£1,683,693£1,716,288£1,672,688£1,786,085£1,883,286£1,970,129
Net Current Assets£19,157£27,364£43,002(£30,385)(£4,466)£3,856£25,649
Net Assets£1,795,735£2,375,807£2,351,124£2,309,658£2,378,479£2,310,366£2,007,862
Shareholder Funds£1,795,735£2,375,807£2,351,124£2,309,658£2,378,479£2,310,366£2,007,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
8 September 2026Termination of appointment of a secretary
15 July 2026Total exemption full accounts30 June 2026
29 June 2026Registration of a charge
26 February 2026Termination of appointment of a director
Show all recent filings

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