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Evenmerge Limited

Evenmerge Limited is an active company incorporated on 26 March 1990 with the registered office located in Godstone, Surrey. Evenmerge Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02485129
Private limited company
Age
35 years
Incorporated 26 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Eastbourne Road
South Godstone
Surrey
RH9 8JQ
England
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was 21-23 Croydon Road Caterham CR3 6PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1949
Secretary
Mr David William Latham
PSC • British • Lives in England • Born in Sep 1949
Mrs Moira Meranda Latham
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilbo's Motorhomes Limited
David William Latham is a mutual person.
Active
Bounce Corporation Ltd
David William Latham is a mutual person.
Active
Bilbos Trading Co. Limited
David William Latham is a mutual person.
Active
Bilbos Design Limited
David William Latham is a mutual person.
Active
Bilbo's Campervans Limited
David William Latham is a mutual person.
Active
Bilbo's Design Ltd
David William Latham is a mutual person.
Dissolved
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
£1.85K
Decreased by £5.78K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£482.81K
Increased by £2.57K (+1%)
Total Liabilities
-£376.42K
Increased by £3.36K (+1%)
Net Assets
£106.38K
Decreased by £791 (-1%)
Debt Ratio (%)
78%
Increased by 0.28% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Mrs Moira Latham Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr David William Latham Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr David William Latham (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Moira Meranda Latham (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Change of details for Mr David William Latham as a person with significant control on 1 September 2024
Submitted on 12 Sep 2024
Secretary's details changed for Mrs Moira Latham on 1 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr David William Latham on 1 September 2024
Submitted on 12 Sep 2024
Change of details for Mrs Moira Meranda Latham as a person with significant control on 1 September 2024
Submitted on 11 Sep 2024
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to Eastbourne Road South Godstone Surrey RH9 8JQ on 11 September 2024
Submitted on 11 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 21-23 Croydon Road Caterham CR3 6PA on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 30 May 2024
Repayment History
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