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Everards Brewery Limited

Everards Brewery Limited is an active company incorporated on 7 October 1936 with the registered office located in . Everards Brewery Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00319261
Private limited company
Age
89 years
Incorporated 7 October 1936
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cooper Way
Everards Meadows
Leicestershire
LE19 2AN
England
Same address for the past 4 years
Telephone
01162014100
Email
Available in Endole App
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Jun 1988
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Mar 1968
Director • President • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Theatre Royal (Norwich) Trust Limited
John Nicholas Lloyd is a mutual person.
Active
Theatre Royal (Norwich) Services Limited
John Nicholas Lloyd is a mutual person.
Active
County Air Ambulance Trust
Mr Richard Anthony Spencer Everard is a mutual person.
Active
Nutcracker In Havana Limited
John Nicholas Lloyd is a mutual person.
Active
Brook Properties (Edwalton) Limited
Stephen Gould is a mutual person.
Active
No1985 Ltd
Mr Nigel Geoffrey Allen is a mutual person.
Dissolved
Dunstall Holdings Limited
Stephen Gould is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £699K (+114%)
Turnover
£36.24M
Increased by £4.89M (+16%)
Employees
159
Decreased by 13 (-8%)
Total Assets
£122.24M
Increased by £85K (0%)
Total Liabilities
-£40.47M
Increased by £1.81M (+5%)
Net Assets
£81.77M
Decreased by £1.73M (-2%)
Debt Ratio (%)
33%
Increased by 1.46% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
John Nicholas Lloyd Resigned
9 Months Ago on 31 Dec 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Mr Julian William Spencer Everard (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Andrew Wilson Appointed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Richard Anthony Spencer Everard Details Changed
2 Years Ago on 1 Oct 2023
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Documents
Termination of appointment of John Nicholas Lloyd as a director on 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 28 September 2024
Submitted on 3 Jan 2025
Satisfaction of charge 003192610064 in full
Submitted on 24 Oct 2024
Satisfaction of charge 003192610073 in full
Submitted on 24 Oct 2024
Change of details for Mr Julian William Spencer Everard as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 15 May 2024
Appointment of Mr Andrew Wilson as a director on 29 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Cessation of Richard Anthony Spencer Everard as a person with significant control on 30 September 2023
Submitted on 10 Nov 2023
Repayment History
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