Website & contact details
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Everflow Holdings Limited
- Incorporated
- 31 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Pif II H20 UK Limited
- Accounts type
- Group
- Region
- North East
- Address
- Traynor Hub (T2) Traynor WayWhitehouse Business ParkPeterleeSR8 2RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
British
Born September 1977 (49)
Director · Appointed 28 September 2023
British
Born July 1981 (45)
Director · Appointed 28 July 2022
British
Born December 1975 (50)
Director · Appointed 24 January 2018
British
Born March 1987 (39)
Officer history (4 former)
1 July 2026
Resigned Armstrong, Lucy as Director
1 July 2026
1 July 2026
Resigned Straker, Adam Edward as Director
10 January 2024
Appointed Armstrong, Lucy as Director
28 September 2023
28 September 2023
28 July 2022
28 July 2022
1 March 2020
24 January 2018
31 October 2017
31 October 2017
Appointed Straker, Adam Edward as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17273257
Pif II H20 UK Limited
Corporate entity · Notified 4 August 2023
Owns 25–50% of shares
Private Limited Company
Holdings 3
Companies where Everflow Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2026
4 November 2024
Ceased Pif II H2O UK Limited — Owns 25–50% of shares
4 November 2024
Ceased Adam Edward Straker — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £912,145
- Cash
- £703
- Profit
- (£431,637)
- Employees
- 198
- Debt Ratio
- 96%
- Current Ratio
- 0.3x
- Return on Equity
- -47%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £16,437,937 |
| Current Assets | £4,046,253 |
| Debtors | £4,045,550 |
| Cash | £703 |
| Creditors (< 1 year) | £13,096,071 |
| Creditors (> 1 year) | £6,475,974 |
| Net Current Assets | (£9,049,818) |
| Net Assets | £912,145 |
| Shareholder Funds | £912,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 7 September 2026 | Purchase of own shares | |||
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Purchase of own shares |
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