Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Ever 2406 Limited
- Incorporated
- 23 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- St. Michael's House 196 Boldmere RoadBoldmereSutton ColdfieldB73 5UE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nation, Andrew Neil
Secretary · Appointed 13 April 2022
Director · Appointed 11 August 2004
Also at Nation Wilcox Limited (proposed for strike-off), Nation Wilcox Systems Limited, Caterpoint Systems Limited · more companies
British
Born May 1969 (57)
Officer history (5 former)
13 April 2022
Appointed Nation, Andrew Neil as Secretary
13 April 2022
13 April 2022
13 April 2022
11 August 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
11 August 2004
23 July 2004
23 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13702458
Former controllers (1)
26 October 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Caterpoint Systems Limited Owns 75–100% of shares
Ever 2406 Limited This company Proposed for strike-offOwns 75–100% of shares
Nation Wilcox Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £35,923
- Cash
- £864
- Debt Ratio
- 0%
- Current Ratio
- 17911.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | £1,778,481 | £1,778,481 | £1,778,481 | £1,778,481 | £1,778,481 |
| Current Assets | £35,823 | £966 | £179,256 | £1,329,152 | £94,212 | £90,236 | £89,878 |
| Debtors | £88,098 | ||||||
| Cash | £864 | £966 | £3,481 | £50,377 | £6,509 | £2,138 | |
| Creditors (< 1 year) | £2 | £143 | £784,141 | £2,011,603 | £796,848 | £788,187 | £785,220 |
| Creditors (> 1 year) | £0 | £58,003 | £70,544 | £76,253 | £84,059 | £91,729 | |
| Net Current Assets | £35,821 | £823 | (£604,885) | (£682,451) | (£702,636) | (£697,951) | (£695,342) |
| Net Assets | £35,923 | £925 | £1,115,593 | £1,025,486 | £999,592 | £996,471 | £991,410 |
| Shareholder Funds | £35,923 | £925 | £1,115,593 | £1,025,486 | £999,592 | £996,471 | £991,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 4 August 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 6 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 May 2026 | Insolvency filing | |||
| 13 May 2026 | Share capital filing |
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