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Evering Estates Limited

Evering Estates Limited is an active company incorporated on 22 March 2006 with the registered office located in Waltham Cross, Hertfordshire. Evering Estates Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05751250
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Contact
Address
103 High Street
Waltham Cross
EN8 7AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1990
Director • Business Person • British • Lives in England • Born in Oct 1972
Director • Business Person • British • Lives in England • Born in Oct 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Powersource Associates Limited
Meyer Gardner is a mutual person.
Active
Bank Estate Group Limited
Samuel Benjamin Grosz is a mutual person.
Active
The TMC Trust Limited
Samuel Benjamin Grosz is a mutual person.
Active
Leygate Property Limited
Morris Leo Grosz is a mutual person.
Active
BSD28 Limited
Samuel Benjamin Grosz is a mutual person.
Active
ASCM Ltd
Meyer Gardner is a mutual person.
Active
Furglo Ltd
Morris Leo Grosz is a mutual person.
Active
MTG Property Ltd
Meyer Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £11.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Decreased by £16K (-1%)
Total Liabilities
-£2.65M
Increased by £96.88K (+4%)
Net Assets
-£1.31M
Decreased by £112.88K (+9%)
Debt Ratio (%)
197%
Increased by 9.42% (+5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Morris Leo Grosz (PSC) Appointed
7 Months Ago on 1 Feb 2025
Mr Morris Leo Grosz Appointed
7 Months Ago on 1 Feb 2025
Samuel Benjamin Grosz (PSC) Resigned
7 Months Ago on 1 Feb 2025
Samuel Benjamin Grosz Resigned
7 Months Ago on 1 Feb 2025
Hannah Hus Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Samuel Benjamin Grosz Appointed
1 Year 3 Months Ago on 4 Jun 2024
Samuel Benjamin Grosz Resigned
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Appointment of Mr Morris Leo Grosz as a director on 1 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Notification of Morris Leo Grosz as a person with significant control on 1 February 2025
Submitted on 5 Feb 2025
Cessation of Samuel Benjamin Grosz as a person with significant control on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Hannah Hus as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Samuel Benjamin Grosz as a director on 1 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Samuel Benjamin Grosz as a director on 4 June 2024
Submitted on 17 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so .
Submitted on 29 Aug 2024
Termination of appointment of Samuel Benjamin Grosz as a director on 4 June 2024
Submitted on 5 Jun 2024
Repayment History
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