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Everelm Ltd

Everelm Ltd is an active company incorporated on 26 April 2000 with the registered office located in Ingatestone, Essex. Everelm Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03980073
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
United Kingdom
Address changed on 9 Jul 2025 (2 months ago)
Previous address was 63 Bell Common Epping CM16 4DZ England
Telephone
020 85205943
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1958
Director • Midwife And Businesswoman • British • Lives in England • Born in Dec 1991
Ms Molly Elizabeth Parker
PSC • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Essex Party Shop Limited
John Parker is a mutual person.
Active
Collins Dairies Ltd
John Parker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£904.88K
Increased by £83.42K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.26M
Increased by £109.68K (+10%)
Total Liabilities
-£513.48K
Increased by £132.74K (+35%)
Net Assets
£746.1K
Decreased by £23.07K (-3%)
Debt Ratio (%)
41%
Increased by 7.66% (+23%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Ms Molly Elizabeth Parker Appointed
6 Months Ago on 5 Mar 2025
John Parker Resigned
6 Months Ago on 5 Mar 2025
Accounting Period Shortened
7 Months Ago on 28 Jan 2025
John Parker (PSC) Resigned
9 Months Ago on 28 Nov 2024
Molly Elizabeth Parker (PSC) Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Registered office address changed from 63 Bell Common Epping CM16 4DZ England to 46-54 High Street Ingatestone Essex CM4 9DW on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Apr 2025
Appointment of Ms Molly Elizabeth Parker as a director on 5 March 2025
Submitted on 7 Mar 2025
Cessation of John Parker as a person with significant control on 28 November 2024
Submitted on 6 Mar 2025
Termination of appointment of John Parker as a director on 5 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England to 63 Bell Common Epping CM16 4DZ on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Notification of Molly Elizabeth Parker as a person with significant control on 27 November 2024
Submitted on 29 Jan 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 28 Jan 2025
Court order
Submitted on 20 Jan 2025
Repayment History
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