Everglade Windows Properties Limited

Active12117668 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
22 Wadsworth Road
Perivale
Greenford
UB6 7JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2019
British
Born March 1979 (47)
Director · Appointed 23 July 2019
British
Born November 1980
Director · Appointed 23 July 2019
British
Born August 1985 (41)
Director · Appointed 23 July 2019
British
Born January 1978 (48)
Director · Appointed 23 July 2019
British
Born September 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10483302

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Everglade Windows Limited Owns 75–100% of shares
Everglade Windows Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£246,914
Cash
£18,447
Employees
5
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 (£898) £59,542 £89,531 £154,629 £246,914
Balance sheet detail
20242023202220212020
Fixed Assets£6,686,790£6,686,790£6,686,790£6,827,220£5,304,527
Current Assets£34,676£27,113£29,165£21,163£427,019
Debtors£16,229£14,785£13,856£11,432£275,232
Cash£18,447£12,328£15,309£9,731£151,787
Creditors (< 1 year)£2,225,241£2,283,770£2,070,791£1,984,377£1,957,332
Creditors (> 1 year)£4,249,311£4,275,504£4,555,633£4,804,464£3,775,112
Net Current Assets(£2,190,565)(£2,256,657)(£2,041,626)(£1,963,214)(£1,530,313)
Net Assets£246,914£154,629£89,531£59,542(£898)
Shareholder Funds£246,914£154,629£89,531£59,542(£898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full
27 August 2026Satisfaction of a charge in full
27 August 2026Satisfaction of a charge in full

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