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The Everite Window Range Limited

The Everite Window Range Limited is an active company incorporated on 22 January 2019 with the registered office located in Birkenhead, Merseyside. The Everite Window Range Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11780122
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
United Kingdom
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was 116 Duke Street Liverpool Merseyside L1 5JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Nov 1998
Mr Alexander Edward Griffiths
PSC • British • Lives in UK • Born in Sep 1994
Mr Thomas Elliot Griffiths
PSC • British • Lives in UK • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Fix Facilities Management Limited
Thomas Elliot Griffiths and Alex Edward Griffiths are mutual people.
Active
Fenestration Solutions Limited
Thomas Elliot Griffiths and Alex Edward Griffiths are mutual people.
Active
Fenestration Solutions NW Limited
Thomas Elliot Griffiths is a mutual person.
Active
Tag 1 Limited
Thomas Elliot Griffiths is a mutual person.
Active
Vault Property Group Limited
Alex Edward Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£31.97K
Increased by £24.14K (+308%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.96K
Increased by £12.78K (+5%)
Total Liabilities
-£101.71K
Decreased by £4.49K (-4%)
Net Assets
£168.25K
Increased by £17.27K (+11%)
Debt Ratio (%)
38%
Decreased by 3.62% (-9%)
Latest Activity
Mr Alexander Edward Griffiths (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Mr Thomas Elliot Griffiths (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
David Swaine Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Change of details for Mr Thomas Elliot Griffiths as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Mr Alexander Edward Griffiths as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 23 Jan 2024
Termination of appointment of David Swaine as a director on 24 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 1 Mortimer Street Birkenhead Merseyside CH41 5EU on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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