Evergreens (UK) Limited

Active04389847 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Manufacture of other plastic products (22290)
Directors
Charles John Edmund Haynes
Johannes Abraham Teekens
Accounts type
Small
Region
East Midlands
Address
Exton Block Ironstone Lane
Market Overton
Oakham
LE15 7TP

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Charles John Edmund
Director · Appointed 3 June 2026
British
Born April 1971 (55)
Teekens, Johannes Abraham
Director · Appointed 29 March 2022
Dutch
Born September 1971 (55)
Director · Appointed 29 March 2022
Dutch
Born September 1964 (62)
Officer history (8 former)
3 June 2026
Appointed Haynes, Charles John Edmund as Director
17 April 2026
Resigned Lilly, Paul Jonathon as Director
12 May 2025
Appointed Lilly, Paul Jonathon as Director
29 March 2022
Resigned Footitt, James as Director
29 March 2022
Appointed Vogel, Michael Rene as Director
29 March 2022
Resigned Footitt, Peter as Director
29 March 2022
Resigned Footitt, Sally Jane as Director
29 March 2022
Appointed Teekens, Johannes Abraham as Director
7 March 2010
Resigned Foxwise Accountancy Ltd as Corporate Secretary
1 August 2006
Appointed Footitt, Peter as Director
20 May 2003
Resigned Mamos, Gwenydd Patricia as Secretary
20 May 2003
Appointed Foxwise Accountancy Ltd as Corporate Secretary
26 March 2002
Appointed Footitt, James as Director
26 March 2002
Appointed Mamos, Gwenydd Patricia as Secretary
26 March 2002
Appointed Footitt, Sally Jane as Director
12 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Evergreens (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (4)
1 June 2023
Ceased Tencate Grass Holdings B.V — Owns 75–100% of shares
29 March 2022
Ceased James Footitt — Owns 25–50% of shares
29 March 2022
Ceased Peter Footitt — Owns 25–50% of shares
29 March 2022
Ceased Sally Jane Footitt — Owns 25–50% of shares

Financials

Net Assets
£1,766,468
Cash
£651,212
Debt Ratio
36%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £1,423,639 £1,743,993 £1,836,951 £1,766,468
Balance sheet detail
2024202320212020
Fixed Assets£414,258£428,162£292,759£247,471
Current Assets£2,334,664£2,612,089£5,361,915£2,874,112
Debtors£632,345£633,228£2,551,001£1,307,120
Cash£651,212£629,823£640,122£42,245
Creditors (< 1 year)£796,501£827,326£3,711,084£1,471,569
Creditors (> 1 year)£173,239£340,289£161,887£200,187
Net Current Assets£1,538,163£1,784,763£1,650,831£1,402,543
Net Assets£1,766,468£1,836,951£1,743,993£1,423,639
Shareholder Funds£1,766,468£1,836,951£1,743,993£1,423,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025

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