Everymessage Limited
04647164 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2026-02-22 · next due 2027-03-08
Registered office
Grenville Court Britwell RoadBurnham
Slough
Sl1 8df
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£38,630
↓26.1%
|
£52,283
↑742.7%
|
£6,204
↓18.4%
|
£7,600
|
| Current assets |
£2,028,796
↑22.4%
|
£1,657,864
↑4.7%
|
£1,583,601
→0.0%
|
£1,580,581
↑20.9%
|
£1,307,763
|
| Cash |
£1,609,666
↑29.7%
|
£1,240,643
↑10.0%
|
£1,128,144
↑18.5%
|
£951,747
↓6.7%
|
£1,019,909
|
| Debtors |
£419,130
↓3.2%
|
£432,939
↓4.9%
|
£455,457
↓27.6%
|
£628,834
↑118.5%
|
£287,854
|
| Net current assets |
£1,621,289
↑13.0%
|
£1,434,576
↑21.5%
|
£1,180,675
↑2.3%
|
£1,154,256
↑7.8%
|
£1,070,922
|
| Net assets | — |
£1,326,103
↑7.6%
|
£1,232,958
↑6.2%
|
£1,160,460
↑7.6%
|
£1,078,522
|
| Equity |
£1,647,218
↑24.2%
|
£1,326,103
↑12.1%
|
£1,183,488
↑2.0%
|
£1,160,460
↑7.6%
|
£1,078,522
|
| Other | |||||
| Average employees |
0
|
-4
|
4
↑33.3%
|
3
↑50.0%
|
2
|
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 (6)
- Birchmore, Daniel John · Director appointed 2025-11-18
- Purvey, Steve · Director appointed 2003-04-08
- Green, Martin John · Director appointed 2005-09-01 resigned 2009-03-31
- Green, Anita · Director appointed 2003-05-25 resigned 2009-03-31
- Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-01-24 resigned 2003-01-27
- Hanover Directors Limited · Corporate Nominee Director appointed 2003-01-24 resigned 2003-01-27
People with significant control (2)
-
Mr Steve Purvey Ceased 2025-11-18Individual Psc · British · resident in United Kingdom · born 9/1969 · notified 2017-03-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Everymessage Holdings Limited ActiveCorporate Entity Psc · notified 2025-11-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Legal charge SatisfiedHeld by Hsbc Bank PLCCreated 2008-05-06 · satisfied 2017-10-26Unit 15 park place newdigate road harefield middlesex.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2008-04-10 · satisfied 2018-01-11Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-03-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-18 Memorandum and articles (paper) MA Incorporation
- 2026-02-18 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-11 Appointment of director AP01 Officers
- 2026-02-11 Notification of a person with significant control PSC02 PSC
- 2026-02-11 Cessation of a person with significant control PSC07 PSC
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-14 Accounts amended with accounts type total exemption full AAMD Accounts
- 2024-12-27 Micro-entity accounts AA Accounts
- 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-15 Total-exemption-full accounts AA Accounts
- 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-28 Total-exemption-full accounts AA Accounts
- 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register