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Evercoat Limited
Evercoat Limited is an active company incorporated on 1 December 1994 with the registered office located in Stoke-on-Trent, Staffordshire. Evercoat Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02997159
Private limited company
Age
30 years
Incorporated
1 December 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Overdue
Accounts overdue by
316 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
27 September 2023
Was due on
27 December 2024
(10 months ago)
Learn more about Evercoat Limited
Contact
Update Details
Address
Suite 2 Albion House 2 Etruria Valley Office Village
Forge Lane Etruria
Stoke On Trent
ST1 5RQ
United Kingdom
Address changed on
22 Mar 2022
(3 years ago)
Previous address was
68 Grafton Way London W1T 5DS
Companies in ST1 5RQ
Telephone
Unreported
Email
Unreported
Website
Evercoat.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Henry Alexander Brompton Gwyn-Jones
Director • Director • British • Lives in England • Born in Dec 1963
Boldhurst Properties Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones and Henry Alexander Brompton Gwyn-Jones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £8.43K (-1%)
Total Liabilities
-£287.55K
Decreased by £52.85K (-16%)
Net Assets
£1.3M
Increased by £44.42K (+4%)
Debt Ratio (%)
18%
Decreased by 3.22% (-15%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
11 Days Ago on 28 Oct 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Mr Henry Gwyn-Jones Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Boldhurst Properties Ltd (PSC) Appointed
2 Years 10 Months Ago on 16 Dec 2022
Timothy Gwyn-Jones (PSC) Resigned
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Satisfaction of charge 029971590004 in full
Submitted on 28 Oct 2025
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 6 Jan 2025
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
Submitted on 10 Dec 2024
Amended total exemption full accounts made up to 30 September 2022
Submitted on 7 Oct 2024
Current accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 2 Feb 2024
Director's details changed for Mr Henry Gwyn-Jones on 2 December 2022
Submitted on 15 Jan 2024
Cessation of Timothy Gwyn-Jones as a person with significant control on 16 December 2022
Submitted on 15 Jan 2024
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Repayment History
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