Website & contact details
- Website
Evergen Systems Ltd.
- Incorporated
- 4 May 2011 (15 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Unit 1-4Bell StreetMaidenheadSL6 1BR
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1983 (43)
Director · Appointed 4 May 2011
British
Born May 1955 (71)
Officer history (1 former)
22 February 2018
31 July 2013
Resigned Khosa, Balraj Singh as Director
4 May 2011
4 May 2011
Appointed Khosa, Balraj Singh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14571609
Former controllers (2)
22 September 2023
22 September 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Evergen Power Ltd Owns 75–100% of shares
Evergen Systems Ltd. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £601,748
- Cash
- £863,745
- Turnover
- £13,925,034
- Profit Before Tax
- (£744,829)
- Employees
- 76
- Debt Ratio
- 83%
- Current Ratio
- 2.0x
- Profit Margin
- -5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £138,093 | £136,101 | £102,297 | £114,183 |
| Current Assets | £3,463,329 | £4,390,676 | £1,803,421 | £2,395,771 |
| Debtors | £2,562,944 | £1,900,007 | £808,735 | £1,316,211 |
| Cash | £863,745 | £2,490,669 | £994,686 | £1,079,560 |
| Creditors (< 1 year) | £1,695,222 | £2,056,581 | £1,075,639 | £2,365,812 |
| Creditors (> 1 year) | £961,248 | £131,668 | £327,647 | £74,052 |
| Net Current Assets | £1,768,107 | £2,334,095 | £727,782 | £29,959 |
| Net Assets | £601,748 | £1,346,578 | £124,532 | £70,090 |
| Shareholder Funds | £1,346,578 | £124,532 | £70,090 | |
| Turnover | £13,925,034 | |||
| Cost of Sales | £8,470,355 | |||
| Gross Profit | £5,454,679 | |||
| Admin Expenses | £6,083,352 | |||
| Staff Costs | £2,276,476 | |||
| Operating Profit | (£620,334) | |||
| Profit Before Tax | (£744,829) | |||
| Tax | £0 | |||
| Profit for Period | (£744,829) | |||
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 7 August 2026 | Accounts for a medium company | 30 November 2025 | ||
| 8 May 2026 | Director's details changed | |||
| 8 May 2026 | Director's details changed | |||
| 30 November 2025 | Accounts for a medium company | 30 November 2024 |
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