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Evergreen Holdings Limited

Evergreen Holdings Limited is an active company incorporated on 1 April 1954 with the registered office located in Harrow, Greater London. Evergreen Holdings Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00531509
Private limited company
Age
71 years
Incorporated 1 April 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2024
Due by 26 November 2025 (18 days remaining)
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 9 Mansfield Street London W1G 9NY
Telephone
01983567090
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1964
Bennett Telemat Limited
PSC
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Simon David Bennett is a mutual person.
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Clark Masts Systems Limited
Simon David Bennett is a mutual person.
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Teklite U.K. Limited
Simon David Bennett is a mutual person.
Active
Clark Masts Teksam Limited
Simon David Bennett is a mutual person.
Active
Bennett Telemat Limited
Simon David Bennett is a mutual person.
Active
Tamar Metal Stock Limited
Simon David Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£754.48K
Increased by £164.86K (+28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.04M
Increased by £35.64K (+1%)
Total Liabilities
-£1.12M
Increased by £148.46K (+15%)
Net Assets
£2.92M
Decreased by £112.83K (-4%)
Debt Ratio (%)
28%
Increased by 3.46% (+14%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Bennett Telemat Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Previous accounting period shortened from 29 November 2024 to 28 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 2 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 28 Dec 2023
Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 June 2023
Submitted on 12 Jun 2023
Change of details for Bennett Telemat Limited as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 17 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 29 Nov 2022
Repayment History
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