Nevergreen Ltd

Active06450353 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3 Coach House Yard
Hampstead High Street
London
NW3 1QD

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2008
British
Born June 1971 (55)
Director · Appointed 18 February 2008
British,
Born January 1954 (72)
Secretary · Appointed 16 January 2008
British
Director · Appointed 16 January 2008
British
Born November 1942
Officer history (4 former)
20 February 2008
Resigned Frei, Moses as Director
18 February 2008
Appointed Bloom, Ari Joseph as Director
18 February 2008
Appointed Frei, Saul David as Director
18 February 2008
Resigned Frei, Henrietta as Director
16 January 2008
Appointed Frei, Ruth as Secretary
16 January 2008
Appointed Frei, Alfred as Director
16 January 2008
Appointed Frei, Henrietta as Director
16 January 2008
Appointed Frei, Moses as Director
9 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01795624

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£7,094,651
Cash
£187,705
Employees
1
Debt Ratio
19%
Current Ratio
8.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £6,129,784 £6,238,912 £6,910,769 £7,043,972 £7,094,651
Balance sheet detail
202420232022202120202019
Fixed Assets£6,175,698£6,175,450£6,175,369£5,525,739£5,525,000
Current Assets£2,544,118£2,457,161£2,386,067£2,307,586£2,175,912
Debtors£2,356,413£2,335,328£2,318,212£2,102,717£2,101,052
Cash£187,705£121,833£67,855£204,869£74,860
Creditors (< 1 year)£314,707£1,395,346£1,430,902£451,948£456,020£444,414
Creditors (> 1 year)£1,147,958£30,793£34,614£1,075,219£1,138,393£1,126,714
Net Current Assets£2,229,411£1,061,815£1,934,119£1,851,566£1,731,498
Net Assets£7,094,651£7,043,972£6,910,769£6,238,912£6,129,784
Shareholder Funds£7,094,651£7,043,972£6,910,769£6,238,912£6,129,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates25 December 2025
27 March 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates25 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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