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Everllence UK Limited

Everllence UK Limited is an active company incorporated on 1 May 1963 with the registered office located in Stockport, Greater Manchester. Everllence UK Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00759517
Private limited company
Age
62 years
Incorporated 1 May 1963
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Mirrlees Drive
Hazel Grove
Stockport
Cheshire
SK7 5BP
Same address for the past 15 years
Telephone
01614831000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Danish • Lives in Denmark • Born in Dec 1973
Director • Engineer • German • Lives in Germany • Born in Aug 1965
Director • Finance Director • German • Lives in Germany • Born in Jun 1964
Director • Sales Director • Danish • Lives in Denmark • Born in Oct 1965
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruston And Hornsby Limited
ANN Louise Durose and Ryan Hagelskjaer Lauridsen are mutual people.
Active
Ruston Diesels Ltd
ANN Louise Durose and Ryan Hagelskjaer Lauridsen are mutual people.
Active
Paxman Diesels Ltd
ANN Louise Durose and Ryan Hagelskjaer Lauridsen are mutual people.
Active
Mirrlees Blackstone Ltd
ANN Louise Durose and Ryan Hagelskjaer Lauridsen are mutual people.
Active
Fifty Two Ltd
ANN Louise Durose is a mutual person.
Active
Man Turbo (UK) Limited
Ryan Hagelskjaer Lauridsen is a mutual person.
Active
Total People Limited
ANN Louise Durose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.57M
Increased by £7.57M (+45%)
Turnover
£52.31M
Increased by £3.44M (+7%)
Employees
156
Increased by 7 (+5%)
Total Assets
£60.91M
Increased by £4.13M (+7%)
Total Liabilities
-£13.75M
Increased by £3.69M (+37%)
Net Assets
£47.16M
Increased by £440K (+1%)
Debt Ratio (%)
23%
Increased by 4.85% (+27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Man Energy Solutions Se (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Miss Ann Louise Durose Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Ryan Hagelskjaer Lauridsen Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Jan Zebitz Thomsen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Wayne Jones Resigned
2 Years 8 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 3 Jul 2025
Secretary's details changed for Miss Ann Louise Durose on 1 May 2025
Submitted on 3 Jul 2025
Change of details for Man Energy Solutions Se as a person with significant control on 4 June 2025
Submitted on 5 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Ryan Hagelskjaer Lauridsen as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Jan Zebitz Thomsen as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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