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Ever 2479 Limited
Ever 2479 Limited is an active company incorporated on 19 August 2004 with the registered office located in Holywell, Clwyd. Ever 2479 Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05210007
Private limited company
Age
21 years
Incorporated
19 August 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ever 2479 Limited
Contact
Address
Greenfield Business Park No 2
Greenfield
Holywell
CH8 7GJ
Same address for the past
19 years
Companies in CH8 7GJ
Telephone
Unreported
Email
Unreported
Website
Kingspanpanels.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kingspan Group Limited
Secretary • PSC
Peter James Cameron Bullough
Director • British • Lives in England • Born in Aug 1967
Howard John Taylor
Director • British • Lives in England • Born in May 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Hewetson Holdings Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Tate Global Solutions (Holdings) Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Interlink Fabrications Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Holdings (Insulation) Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Metl-Con Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Services (UK) Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Investments Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Funding UK
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.62M
Increased by £95K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.42M
Decreased by £4.16M (-1%)
Total Liabilities
-£5.31M
Increased by £31K (+1%)
Net Assets
£370.11M
Decreased by £4.19M (-1%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Peter James Cameron Bullough Resigned
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Howard John Taylor Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Get Credit Report
Discover Ever 2479 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Peter James Cameron Bullough as a director on 3 September 2024
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Howard John Taylor as a director on 30 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 7 Dec 2022
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 6 Dec 2022
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Repayment History
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