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Ever 1855 Limited
Ever 1855 Limited is an active company incorporated on 2 August 2002 with the registered office located in Gateshead, Tyne and Wear. Ever 1855 Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04502328
Private limited company
Age
23 years
Incorporated
2 August 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(5 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Ever 1855 Limited
Contact
Update Details
Address
Building 7 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD
England
Address changed on
11 Apr 2025
(9 months ago)
Previous address was
1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
Companies in NE11 0QD
Telephone
0191 4408880
Email
Unreported
Website
Uklandestates.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alan Keith Taylor
Director • Treasury Director • British • Lives in England • Born in Dec 1963
Christopher John Whitfield
Director • British • Lives in England • Born in Sep 1963
UK Land Estates (Partnership) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Land Estates (Partnership) Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
Uklep (2003) Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
North East Property Partnership Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
Buildings For Business Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
UK Trade Parks Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
UK Land Estates Partnership (Holdings) Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
London And Geneva Property Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
Geneva And London Property Limited
Alan Keith Taylor and Christopher John Whitfield are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£740K
Decreased by £61K (-8%)
Employees
2
Same as previous period
Total Assets
£16.4M
Increased by £525K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.4M
Increased by £525K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
New Charge Registered
8 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Aug 2023
Inspection Address Changed
2 Years 11 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 8 Feb 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 16 Jan 2026
Resolutions
Submitted on 16 Jan 2026
Change of share class name or designation
Submitted on 16 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Registration of charge 045023280013, created on 20 May 2025
Submitted on 22 May 2025
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Repayment History
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