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Everyturn Services Ltd

Everyturn Services Ltd is an active company incorporated on 11 March 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Everyturn Services Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391008
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sir Bobby Robson House Sir Bobby Robson Way
2 Esh Plaza
Newcastle Upon Tyne
Tyne And Wear
NE13 9BA
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was , C/O Mental Health Concern, Buttress House 36 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle upon Tyne, NE13 6DS
Telephone
01423536536
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • Global Director For Dei • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1990
Director • Head Of People Planning & Governance • British • Lives in England • Born in Feb 1978
Director • Quality And Risk Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Everyturn
Graham Puntis, Mr Christopher Ian Gibbons, and 7 more are mutual people.
Active
North East Pharma Limited
Professor Neil William Watson is a mutual person.
Active
Tempest Subsea Ltd
Graham Puntis is a mutual person.
Active
Welfare Way Ltd
Miss Anila Arshad-Mehmood is a mutual person.
Active
Puntis Consulting Ltd
Graham Puntis is a mutual person.
Active
Puntis Associates Ltd
Graham Puntis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.29M
Increased by £2.58M (+365%)
Turnover
£22.23M
Decreased by £2.04M (-8%)
Employees
414
Decreased by 7 (-2%)
Total Assets
£5.18M
Decreased by £2.38M (-31%)
Total Liabilities
-£3.27M
Decreased by £3.68M (-53%)
Net Assets
£1.91M
Increased by £1.31M (+216%)
Debt Ratio (%)
63%
Decreased by 28.9% (-31%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Claire Louise Foster Resigned
10 Months Ago on 25 Oct 2024
Graham Puntis Resigned
1 Year Ago on 6 Sep 2024
Himal Kantilal Kakad Resigned
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Richard Bold Appointed
1 Year 8 Months Ago on 15 Dec 2023
Wendy Anne Kaiser Resigned
1 Year 8 Months Ago on 15 Dec 2023
Everyturn (PSC) Appointed
8 Years Ago on 1 May 2017
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Claire Louise Foster as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Graham Puntis as a director on 6 September 2024
Submitted on 4 Oct 2024
Notification of Everyturn as a person with significant control on 1 May 2017
Submitted on 29 Jul 2024
Withdrawal of a person with significant control statement on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Himal Kantilal Kakad as a director on 5 July 2024
Submitted on 10 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 3 Jun 2024
Resolutions
Submitted on 5 Mar 2024
Repayment History
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