Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Evertime Group Limited
- Incorporated
- 13 September 2019 (7 years)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Hyde Building38 Clarendon RoadWatfordWD17 1JW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2023
British
Born March 1978 (48)
Director · Appointed 16 December 2021
British
Born May 1974 (52)
Director · Appointed 16 December 2021
British
Born January 1969 (57)
Officer history (4 former)
29 March 2024
Resigned Shaw, Sarah Elizabeth as Director
11 May 2023
11 May 2023
Appointed Shaw, Sarah Elizabeth as Director
16 December 2021
16 December 2021
16 December 2021
16 December 2021
1 October 2020
9 March 2020
13 September 2019
13 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12389157
Former controllers (2)
22 December 2020
Ceased Peter Giltrap — Owns 75–100% of shares
9 March 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 26 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,188
- down £8,087 (26%)
- Employees
- 2
- no change
- Debt Ratio
- 97%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £752,108 | £650,463 | £538,191 |
| Current Assets | £19,757 | £5,035 | £52,454 |
| Debtors | £6,643 | ||
| Cash | £45,811 | ||
| Creditors (< 1 year) | £748,677 | £624,223 | £576,603 |
| Net Current Assets | (£728,920) | (£619,188) | (£524,149) |
| Net Assets | £23,188 | £31,275 | £14,042 |
| Shareholder Funds | £23,188 | £31,275 | £14,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 26 September 2025 | ||
| 9 July 2026 | Accounts filing |
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