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Evertz UK Limited

Evertz UK Limited is an active company incorporated on 30 October 1997 with the registered office located in Wokingham, Berkshire. Evertz UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03458137
Private limited company
Age
28 years
Incorporated 30 October 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
260 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
England
Same address for the past 4 years
Telephone
01189216800
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director, Systems Engineering • Canadian • Lives in Canada • Born in Aug 1965
Director • Finance Director • Canadian • Lives in Canada • Born in Oct 1982
Evertz Tecnologies Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.81M
Increased by £2.2M (+84%)
Turnover
£13.02M
Decreased by £2.23M (-15%)
Employees
103
Decreased by 6 (-6%)
Total Assets
£23.85M
Decreased by £654K (-3%)
Total Liabilities
-£4.69M
Decreased by £1.02M (-18%)
Net Assets
£19.17M
Increased by £361K (+2%)
Debt Ratio (%)
20%
Decreased by 3.62% (-16%)
Latest Activity
Simon Reed Resigned
1 Month Ago on 18 Nov 2025
Simon Reed Resigned
1 Month Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 5 Sep 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
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Documents
Termination of appointment of Simon Reed as a director on 18 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Simon Reed as a secretary on 18 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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