Jme of Leamington Spa Limited

Active04573328 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Daniel Timothy Everard
Christopher James Everard
Alison Everard
Owned by
Christopher James Everard
Daniel Timothy Everard
Accounts type
Total exemption full
Region
West Midlands
Address
1&2 Mercia Village Torwood Close
Westwood Business Park
Coventry
CV4 8HX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Everard, Daniel Timothy
Director · Appointed 13 March 2014
British
Born August 1986 (40)
Everard, Christopher James
Director · Appointed 10 September 2010
British
Born December 1981 (44)
Everard, Alison
Director · Appointed 1 November 2002
British
Born June 1957 (69)
Everard, Alison
Secretary · Appointed 1 November 2002
British
Officer history (4 former)
16 October 2015
Resigned Thorne, Mike as Director
13 March 2014
Appointed Everard, Daniel Timothy as Director
13 March 2014
Appointed Thorne, Mike as Director
10 September 2010
Appointed Everard, Christopher James as Director
15 August 2010
Resigned Everard, Jonathan Magna as Director
1 November 2002
Appointed Everard, Alison as Director
1 November 2002
Appointed Everard, Alison as Secretary
1 November 2002
Appointed Everard, Jonathan Magna as Director
1 November 2002
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
1 November 2002
Resigned Creditreform Limited as Corporate Nominee Director
25 October 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
25 October 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 3 active

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

Alison Everard
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1957 (69)
Christopher James Everard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Daniel Timothy Everard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)

Financials

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

Net Assets
£432,192
Cash
£49,027
Employees
9
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £237,822 £318,197 £393,867 £446,843 £451,586 £428,116 £432,192
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,795£43,975£55,122£64,385£77,209£79,353£74,792
Current Assets£526,820£529,299£563,769£543,363£530,353£432,463£329,840
Debtors£61,793£33,849£61,581£151,520£42,462£37,101£24,384
Cash£49,027£24,450£86,188£56,643£26,891£82,462£7,131
Creditors (< 1 year)£121,308£126,080£135,078£123,361£164,397£128,409£142,883
Creditors (> 1 year)£2,278£10,047£22,010£26,612£39,770£54,767£13,919
Net Current Assets£405,512£403,219£428,691£420,002£365,956£304,054£186,957
Net Assets£432,192£428,116£451,586£446,843£393,867£318,197£237,822
Shareholder Funds£432,192£428,116£451,586£446,843£393,867£318,197£237,822

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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