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The Everett Smith Group Limited

The Everett Smith Group Limited is an active company incorporated on 9 July 2001 with the registered office located in Yateley, Hampshire. The Everett Smith Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04248939
Private limited company
Age
24 years
Incorporated 9 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Trescal Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Telephone
+1(414)223-1560
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Director • Ceo • French • Lives in France • Born in Jun 1973
Director • Managing Director • Czech • Lives in UK • Born in Jan 1984
Trescal Participations UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pullman Instruments (UK) Limited
Nathan Smith, , and 1 more are mutual people.
Active
Climatic Services Limited
Nathan Smith, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Everett Smith Limited
Nathan Smith is a mutual person.
Active
R G G Calibration Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Trescal Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Facility Monitoring Systems Ltd
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
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
£11.87K
Decreased by £6.43K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.99M
Decreased by £270.7K (-5%)
Total Liabilities
-£2.71M
Decreased by £1.31M (-33%)
Net Assets
£2.29M
Increased by £1.04M (+84%)
Debt Ratio (%)
54%
Decreased by 22.18% (-29%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Trescal Participations Uk Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Nathan Smith Resigned
1 Month Ago on 31 Jul 2025
Nathan Smith (PSC) Resigned
1 Month Ago on 31 Jul 2025
Mr Daniel Jürgens Mestre Appointed
1 Month Ago on 31 Jul 2025
Mr Guillaume Philippe Bruno Caroit Appointed
1 Month Ago on 31 Jul 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
1 Month Ago on 31 Jul 2025
Everett Smith Holdings Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Esg Investments Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Mr Nathan Smith (PSC) Details Changed
4 Months Ago on 17 Apr 2025
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Documents
Notification of Trescal Participations Uk Limited as a person with significant control on 31 July 2025
Submitted on 1 Sep 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Nathan Smith as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Nathan Smith as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 July 2025
Submitted on 5 Aug 2025
Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY to Trescal Saxony Way Blackbushe Business Park Yateley GU46 6GT on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Esg Investments Limited as a person with significant control on 30 July 2025
Submitted on 5 Aug 2025
Cessation of Everett Smith Holdings Limited as a person with significant control on 30 July 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 11 October 2001
Submitted on 4 Aug 2025
Repayment History
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