Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Everett Smith Limited
- Incorporated
- 2 February 2004 (22 years)
- Previously known as
- Esg Investments Limited (until 21 January 2025)Everett Smith Properties Limited (until 4 August 2020)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born April 1973 (53)
Officer history (4 former)
2 July 2020
10 November 2013
10 November 2013
16 February 2004
16 February 2004
16 February 2004
4 February 2004
4 February 2004
2 February 2004
2 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15508603
Former controllers (3)
22 January 2025
Ceased The Everett Smith Group Limited — Owns 75–100% of shares
10 July 2024
2 July 2020
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £500,000 | £500,000 | ||
| Net Current Assets | £100 | (£499,900) | (£499,900) | |
| Net Assets | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 2 April 2025 | Cessation of a person with significant control | |||
| 2 April 2025 | Notification of a person with significant control | |||
| 12 March 2025 | Confirmation statement with updates | 12 March 2025 | ||
| 22 January 2025 | Total exemption full accounts | 31 December 2024 |
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