Everpace Limited
02520461 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-07-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 20 days
- Confirmation statement
- last made up 2025-07-10 · next due 2026-07-24
Registered office
2 Chester RowC/o Platinum Land
London
Sw1w 9jh
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Aug 2022 | Aug 2021 | Aug 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,403
↓99.4%
|
£232,737
↑4.7%
|
£222,354
→0.0%
|
£222,354
→0.0%
|
£222,354
|
| Current assets |
£856,643
↑3265.7%
|
£25,452
↓36.1%
|
£39,856
↑49.6%
|
£26,633
↑63.7%
|
£16,273
|
| Net current assets |
£557,121
↑262.9%
|
£153,536
↑7.3%
|
£143,097
↓10.3%
|
£159,494
↓8.2%
|
£173,822
|
| Net assets |
£558,524
↑605.2%
|
£79,201
→0.0%
|
£79,257
↑26.1%
|
£62,860
↑29.5%
|
£48,532
|
| Equity |
£558,524
↑605.2%
|
£79,201
→0.0%
|
£79,257
↑26.1%
|
£62,860
↑29.5%
|
£48,532
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Mcgivern, Hugh · Secretary appointed 2019-07-29
- Mcgivern, Hugh · Director
- Crean, Michael · Secretary appointed 2003-08-07 resigned 2019-07-29
- Crean, Michael · Director appointed 1996-10-01 resigned 2019-07-29
- Fagan, Michael · Secretary appointed 1999-06-10 resigned 2003-08-01
- Mccann, Angela · Secretary appointed 1994-07-30 resigned 1999-06-10
- Simpsons Secretaries Limited · Corporate Secretary resigned 1995-03-20
People with significant control (2)
-
Mr Michael Crean Ceased 2019-07-29Individual Psc · Irish · resident in Ireland · born 11/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Hugh Mcgivern ActiveIndividual Psc · Irish · resident in Ireland · born 4/1958 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Legal charge OutstandingHeld by Aib Finance LimitedCreated 1991-08-301 winders road battersea. London SW11.
Recent filings (15)
- 2025-10-01 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-09-30 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-25 Change registered office address company with date old address new address AD01 Address
- 2025-06-30 Micro-entity accounts AA Accounts
- 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-18 Micro-entity accounts AA Accounts
- 2024-05-31 Change account reference date company previous extended AA01 Accounts
- 2023-08-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-30 Micro-entity accounts AA Accounts
- 2022-09-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-12 Change registered office address company with date old address new address AD01 Address
- 2022-08-10 Change to a person with significant control (paper) PSC04 PSC
- 2022-04-04 Micro-entity accounts AA Accounts
- 2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register