Everymind Limited

In liquidation04707152 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David John Packford
Accounts type
Total exemption full
Region
South East
Address
197 Kingston Road
Epsom
KT19 0AB

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2006
British
Born July 1961 (65)
Officer history (10 former)
31 March 2018
Resigned Bresh, Carolyn Mary as Secretary
31 March 2018
Resigned Bresh, Carolyn Mary as Director
27 August 2013
Appointed Bresh, Carolyn Mary as Secretary
27 August 2013
Resigned Hill, Simon John as Director
27 August 2013
Resigned Hill, Simon John as Secretary
16 November 2009
Resigned Locke, Malcolm John as Director
30 March 2007
Appointed Bresh, Carolyn Mary as Director
2 October 2006
Appointed Packford, David John as Director
21 March 2003
Resigned Lawn, Mark Anthony as Director
21 March 2003
Appointed Lawn, Mark Anthony as Director
21 March 2003
Resigned Carr, Paul Richard as Director
21 March 2003
Appointed Robertson, Michael Robert as Director
21 March 2003
Resigned Robertson, Michael Robert as Director
21 March 2003
Appointed Turner, Andrew James as Director
21 March 2003
Resigned Turner, Andrew James as Director
21 March 2003
Appointed Locke, Malcolm John as Director
21 March 2003
Appointed Carr, Paul Richard as Director
21 March 2003
Appointed Hill, Simon John as Secretary
21 March 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 March 2003
Appointed Hill, Simon John as Director
21 March 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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
British
Born July 1961 (65)
Former controllers (1)
24 July 2018
Ceased Carolyn Mary Bresh — Owns 25–50% of shares

Financials

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

Cash
£149,086
Employees
1
Current Ratio
15.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £144,371 £142,743 £142,303 £134,675 £126,785 £139,791
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£149,606£136,171£141,895£155,444£157,638£163,518
Debtors£520£0£5,680£3,600£5,196£1,118
Cash£149,086£136,171£136,215£151,844£152,442£162,400
Creditors (< 1 year)£9,816£9,387£7,221£13,142£14,896£19,148
Net Current Assets£139,790£126,784£134,674£142,302£142,742£144,370
Shareholder Funds£139,791£126,785£134,675£142,303£142,743£144,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a voluntary liquidator
4 November 2026Declaration of solvency
4 November 2026Resolutions
28 October 2026Registered office address changed
31 March 2026Confirmation statement with no updates21 March 2026
Show all recent filings

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