Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
The Everett Smith Group Limited
- Incorporated
- 9 July 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Guillaume Philippe Bruno Caroit
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Trescal Saxony WayBlackbushe Business ParkYateleyGU46 6GT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
French
Born March 1975 (51)
Caroit, Guillaume Philippe Bruno
Director · Appointed 31 July 2025
French
Born June 1973 (53)
Director · Appointed 31 July 2025
Czech
Born January 1984 (42)
Officer history (10 former)
29 May 2026
29 May 2026
31 July 2025
Appointed Caroit, Guillaume Philippe Bruno as Director
31 July 2025
31 July 2025
31 July 2025
22 August 2020
7 March 2008
7 March 2008
23 January 2008
23 January 2008
1 August 2003
1 July 2003
24 September 2001
28 July 2001
28 July 2001
28 July 2001
28 July 2001
28 July 2001
13 July 2001
13 July 2001
9 July 2001
9 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16080282
Former controllers (3)
31 July 2025
30 July 2025
Ceased Esg Investments Limited — Owns 25–50% of shares
30 July 2025
Ceased Everett Smith Holdings Limited — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Rhopoint Metrology Holdings Limited Owns 75–100% of shares
Rhopoint Metrology Limited Owns 75–100% of shares
Novatron Scientific Ltd Owns 75–100% of shares
The Everett Smith Group Limited This company Owns 75–100% of shares
Charnwood Instrumentation Services Limited Owns 75–100% of shares
Climatic Services Limited Owns 75–100% of shares
Pullman Instruments (UK) Limited Owns 75–100% of shares
R G G Calibration Services Limited Owns 75–100% of shares
Tristram Holdings Limited Owns 75–100% of shares
Universal Instrument Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,286,770
- Cash
- £11,874
- Employees
- 1
- Debt Ratio
- 54%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,526,661 | £4,530,160 |
| Current Assets | £467,692 | £734,897 |
| Debtors | £455,818 | £716,591 |
| Cash | £11,874 | £18,306 |
| Creditors (< 1 year) | £1,472,184 | £2,738,763 |
| Creditors (> 1 year) | £1,124,172 | £1,172,067 |
| Net Current Assets | (£1,004,492) | (£2,003,866) |
| Net Assets | £2,286,770 | £1,243,000 |
| Shareholder Funds | £2,286,770 | £1,243,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with updates | 3 December 2025 | ||
| 1 September 2025 | Notification of a person with significant control | |||
| 5 August 2025 | Appointment of a director |
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