Evergreen E S Holdings Limited

Dissolved13719429 Private limited company
Incorporated
2 November 2021
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Craig Alexander Marshall
Owners at dissolution
Accounts type
Group
Address
Seasons Nursery
21 Croydon Lane
Banstead
SM7 3BW

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born November 1981
Marshall, Craig Alexander
Director · Appointed 2 November 2021
British
Born February 1979 (47)
Officer history (2 former)
29 October 2024
Resigned Gibbs, Lillian Alice as Director
28 May 2024
Resigned Weeks, Lorraine as Director
2 November 2021
Appointed Cumber, Danny Joseph Christopher as Director
2 November 2021
Appointed Marshall, Craig Alexander as Director
2 November 2021
Appointed Weeks, Lorraine as Director
2 November 2021
Appointed Gibbs, Lillian Alice as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16041274
Former controllers (4)
29 October 2024
Ceased Craig Alexander Marshall — Owns 25–50% of shares
29 October 2024
Ceased Danny Joseph Christopher Cumber — Owns 25–50% of shares
29 October 2024
Ceased Lillian Alice Gibbs — Owns 25–50% of shares
1 December 2021
Ceased Jeremy Rogers — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evergreen E S Holdings Limited This company DissolvedOwns 75–100% of shares
Evergreen Exterior Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
£717,969
Employees
3
Return on Equity
18%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £12,728,340 £14,773,835 £4,005,511
Balance sheet detail
202420232022
Creditors (< 1 year)£1,430,853
Net Current Assets(£141,586)
Net Assets£14,773,835£12,728,340
Shareholder Funds£4,005,511£14,773,835£12,728,340

Filings

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