Everbrand Limited

Active04183557 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Fieldhouse
Accounts type
Total exemption full
Address
Ermine Lodge
Southorpe
Stamford
PE9 3BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2001
British
Director · Appointed 6 April 2001
British
Born September 1952 (74)
Officer history (2 former)
6 April 2001
Appointed Choglay, Fatima as Secretary
6 April 2001
Appointed Fieldhouse, Paul as Director
6 April 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 April 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
20 March 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 March 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 March 2017
Owns 75–100% of shares
British
Born September 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10,602
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £549 £935 £2,918 £4,462 £3,287 £210
Balance sheet detail
202520242023202220212020
Fixed Assets£103£253£474£695£362£426
Current Assets£10,602£16,457£26,423£47,918£38,185£33,744
Debtors£0
Cash£10,602
Creditors (< 1 year)£10,495£13,621£22,553£45,793£45,329£33,621
Net Current Assets£107£3,034£3,988£2,223£1,213£123
Net Assets£3,287£4,462£2,918£935£549
Shareholder Funds£210£3,287£4,462£2,918£935£549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates10 March 2026
25 September 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with no updates10 March 2025
19 November 2024Micro company accounts31 March 2024
11 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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