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Evergreen Finance Limited

Evergreen Finance Limited is an active company incorporated on 8 March 1991 with the registered office located in Hemel Hempstead, Hertfordshire. Evergreen Finance Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02589938
Private limited company
Age
34 years
Incorporated 8 March 1991
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
No. 1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
United Kingdom
Same address for the past 9 years
Telephone
02038187470
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Aug 1977
Colaingrove Limited
PSC
Shareholders, PSCs & Group Structure
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B.L. (British Holidays) Limited
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Leisure Employment Services Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.16M
Increased by £2.99M (+255%)
Turnover
£2.22M
Increased by £206K (+10%)
Employees
7
Same as previous period
Total Assets
£27.99M
Increased by £648K (+2%)
Total Liabilities
-£245K
Decreased by £57K (-19%)
Net Assets
£27.75M
Increased by £705K (+3%)
Debt Ratio (%)
1%
Decreased by 0.23% (-21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
6 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Mr Stephen Stuart Goodluck Appointed
3 Years Ago on 18 Oct 2022
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Satisfaction of charge 025899380003 in full
Submitted on 11 Sep 2025
Registration of charge 025899380004, created on 15 August 2025
Submitted on 26 Aug 2025
Statement of company's objects
Submitted on 30 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 6 May 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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