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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 28 days 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
Due Soon
Dated 12 December 2024 (1 year ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (6 days remaining)
Last change occurred 9 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 (1 month remaining)
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 20 Mar 2025 (9 months ago)
Previous address was 170 Finchley Road London NW3 6BP
Telephone
02074836100
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jan 1959
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1949
Secretary • British
Mrs Janis Elinor Admoni
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Carson Properties Limited
Janis Elinor Admoni, Linda Elizabeth Collins, and 1 more are mutual people.
Active
Caithcroft Limited
Gerald Richard Ornstein is a mutual person.
Active
Crossworth Limited
Linda Elizabeth Collins is a mutual person.
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
Buzz Merchants Limited
Linda Elizabeth Collins is a mutual person.
Active
Draystone Associates 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
28 Days Ago on 21 Nov 2025
Voluntary Liquidator Appointed
8 Months Ago on 3 Apr 2025
Declaration of Solvency
8 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 20 Mar 2025
Kenneth Gordon Ornstein Resigned
11 Months Ago on 13 Jan 2025
Rosalind Anne Rome Resigned
11 Months Ago on 13 Jan 2025
Douglas David Edward Carson Resigned
11 Months Ago on 13 Jan 2025
Daniel James Carson Resigned
11 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Dec 2024
Mr Douglas David Edward Carson Details Changed
1 Year Ago on 1 Dec 2024
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Documents
Resignation of a liquidator
Submitted on 25 Nov 2025
Appointment of a voluntary liquidator
Submitted on 21 Nov 2025
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
Repayment History
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