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Evertaste Limited

Evertaste Limited is an active company incorporated on 22 March 2011 with the registered office located in Ashford, Surrey. Evertaste Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07573287
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ash House
Littleton Road
Ashford
TW15 1TZ
England
Same address for the past 4 years
Telephone
0780601885
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Dutch • Lives in Switzerland • Born in Jul 1966
Director • German • Lives in Germany • Born in Sep 1985
Director • American • Lives in United States • Born in Sep 1945
Director • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gate Gourmet Holdings U.K. Limited
Nicholas Alexander Thomas and Adrian Wilhelm Guido Vogt are mutual people.
Active
Gate Gourmet London Limited
Nicholas Alexander Thomas and Adrian Wilhelm Guido Vogt are mutual people.
Active
Supplair UK Limited
Steven Barton and Adrian Wilhelm Guido Vogt are mutual people.
Active
Gate Gourmet Support Services UK Limited
Nicholas Alexander Thomas and Adrian Wilhelm Guido Vogt are mutual people.
Active
Fernley (Heathrow) Limited
Nicholas Alexander Thomas and Adrian Wilhelm Guido Vogt are mutual people.
Active
Specialist Airport Services Limited
Adrian Wilhelm Guido Vogt is a mutual person.
Active
Gate Gourmet UK Purchase Company Limited
Adrian Wilhelm Guido Vogt is a mutual person.
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
£682K
Increased by £530K (+349%)
Turnover
£16.15M
Increased by £2.77M (+21%)
Employees
18
Decreased by 6 (-25%)
Total Assets
£10M
Decreased by £581K (-5%)
Total Liabilities
-£3.37M
Decreased by £1.01M (-23%)
Net Assets
£6.62M
Increased by £427K (+7%)
Debt Ratio (%)
34%
Decreased by 7.68% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Nicholas Alexander Thomas Appointed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
Mark Turner Resigned
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Mr Adrian Wilhelm Guido Vogt Appointed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Termination of appointment of Mark Turner as a director on 12 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 30 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022
Submitted on 4 Oct 2022
Repayment History
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