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Evergreen Holdco 1 Limited

Evergreen Holdco 1 Limited is an active company incorporated on 27 July 2017 with the registered office located in Nottingham, Nottinghamshire. Evergreen Holdco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10886841
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Discovery Building Biocity
Pennyfoot Street
Nottingham
Nottinghamshire
NG1 1GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1964
Director • Chemist • British • Lives in UK • Born in Feb 1963
Aghoco 1566 (Bidco) Limited
PSC
Shareholders, PSCs & Group Structure
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Xenogesis Limited
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Peak Proteins Ltd
Jonathan Gareth Williams, Simon Christopher Hirst, and 1 more are mutual people.
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Aghoco 1566 (Bidco) Limited
Jonathan Gareth Williams, Simon Christopher Hirst, and 1 more are mutual people.
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Aghoco 1579 (Topco) Limited
Jonathan Gareth Williams, Simon Christopher Hirst, and 1 more are mutual people.
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Aghoco 1578 (Midco) Limited
Jonathan Gareth Williams, Simon Christopher Hirst, and 1 more are mutual people.
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Evergreen Holdco 3 Limited
Jonathan Gareth Williams, Simon Christopher Hirst, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.95M
Increased by £2.46M (+5%)
Total Liabilities
-£40.2M
Increased by £2.68M (+7%)
Net Assets
£15.75M
Decreased by £220K (-1%)
Debt Ratio (%)
72%
Increased by 1.71% (+2%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 5 Dec 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Aug 2024
Paul Douglas Overton Resigned
1 Year 7 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
Mrs Louisa Elizabeth Jordison Details Changed
2 Years 4 Months Ago on 31 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 26 Jul 2023
New Charge Registered
3 Years Ago on 15 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Dec 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 8 Aug 2024
Repayment History
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