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Everon Group Limited

Everon Group Limited is a liquidation company incorporated on 20 February 1952 with the registered office located in Guildford, Surrey. Everon Group Limited was registered 73 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
00504608
Private limited company
Age
73 years
Incorporated 20 February 1952
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 170 Finchley Road London NW3 6BP
Telephone
02074836100
Email
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1959
Director • Counsellor • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Jul 1929
Director • British • Lives in UK • Born in Sep 1952
Director • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carson Properties Limited
Janis Elinor Admoni, Linda Elizabeth Collins, and 4 more are mutual people.
Active
Caithcroft Limited
Mr Gerald Richard Ornstein is a mutual person.
Active
Crossworth Limited
Linda Elizabeth Collins is a mutual person.
Active
Active
TDB Investments Limited
Linda Elizabeth Collins is a mutual person.
Active
Nutopia Limited
Linda Elizabeth Collins is a mutual person.
Active
Swapz Limited
Linda Elizabeth Collins is a mutual person.
Active
Collins Commercial Limited
Linda Elizabeth Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £1.94M (+620%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£5.75M
Decreased by £3.32M (-37%)
Total Liabilities
-£726.96K
Decreased by £1.79M (-71%)
Net Assets
£5.03M
Decreased by £1.52M (-23%)
Debt Ratio (%)
13%
Decreased by 15.16% (-55%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 3 Apr 2025
Declaration of Solvency
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Kenneth Gordon Ornstein Resigned
8 Months Ago on 13 Jan 2025
Rosalind Anne Rome Resigned
8 Months Ago on 13 Jan 2025
Douglas David Edward Carson Resigned
8 Months Ago on 13 Jan 2025
Daniel James Carson Resigned
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mr Douglas David Edward Carson Details Changed
9 Months Ago on 1 Dec 2024
Charge Satisfied
1 Year Ago on 19 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Declaration of solvency
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Registered office address changed from 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Daniel James Carson as a director on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Douglas David Edward Carson as a director on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Rosalind Anne Rome as a director on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Kenneth Gordon Ornstein as a director on 13 January 2025
Submitted on 17 Jan 2025
Director's details changed for Mr Douglas David Edward Carson on 1 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 27 Dec 2024
Repayment History
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