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Everflow Holdings Limited

Everflow Holdings Limited is an active company incorporated on 31 October 2017 with the registered office located in Peterlee, County Durham. Everflow Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11039542
Private limited company
Age
8 years
Incorporated 31 October 2017
Size
Unreported
Confirmation
Submitted
Dated 21 October 2025 (12 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Traynor Hub (T2) Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
2
Mr Josh Gill
PSC • Director • British • Lives in UK • Born in Jun 1987
Mr. James David Cleave
Director • Chartered Accountant • British • Lives in England • Born in Mar 1987
James Ross Garrett
Director • British • Lives in England • Born in Jul 1981
Adam Edward Straker
Director • British • Lives in UK • Born in Jan 1985
Mr Andrew Sheldon
Director • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everflow Limited
Josh Gill, Mr. James David Cleave, and 3 more are mutual people.
Active
Everflow Operations Limited
Josh Gill, Mr. James David Cleave, and 3 more are mutual people.
Active
Everflow Tech Limited
Josh Gill, Mr. James David Cleave, and 3 more are mutual people.
Active
Everflow Telecoms Limited
Josh Gill, Mr. James David Cleave, and 2 more are mutual people.
Active
Inniti Properties Limited
Mr Andrew Sheldon is a mutual person.
Active
Arena Recoveries Limited
James Ross Garrett is a mutual person.
Active
Colleqt Group Limited
James Ross Garrett is a mutual person.
Active
Antarctic Systems Limited
James Ross Garrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.81M
Increased by £4.81M (+241%)
Turnover
£189.68M
Increased by £32.34M (+21%)
Employees
198
Increased by 24 (+14%)
Total Assets
£58.11M
Increased by £11.27M (+24%)
Total Liabilities
-£64.87M
Increased by £10.88M (+20%)
Net Assets
-£6.76M
Increased by £386K (-5%)
Debt Ratio (%)
112%
Decreased by 3.62% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Mr Josh Gill (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Adam Edward Straker (PSC) Resigned
12 Months Ago on 4 Nov 2024
Pif Ii H2O Uk Limited (PSC) Resigned
12 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Josh Gill (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Pif Ii H20 Uk Limited (PSC) Appointed
2 Years 3 Months Ago on 4 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Pif Ii H20 Uk Limited as a person with significant control on 4 August 2023
Submitted on 26 Sep 2025
Change of details for Mr Josh Gill as a person with significant control on 13 November 2024
Submitted on 26 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 3 Jul 2025
Satisfaction of charge 110395420002 in full
Submitted on 12 Mar 2025
Cessation of Adam Edward Straker as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 5 Nov 2024
Cessation of Pif Ii H2O Uk Limited as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
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Repayment History
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