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Everrati Group Limited

Everrati Group Limited is an active company incorporated on 13 March 2019 with the registered office located in Windsor, Berkshire. Everrati Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11879780
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
13 Vansittart Estate
Windsor
Berkshire
SL4 1SE
United Kingdom
Same address since incorporation
Telephone
020 71181890
Email
Unreported
People
Officers
7
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in United States • Born in Aug 1961
Director • British • Lives in UK • Born in Apr 1971
Director • Cypriot • Lives in United Arab Emirates • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Everrati Assets Limited
Rhodri Michael Darch and Justin Neal Lunny are mutual people.
Active
PHL (UK) Limited
Cottrill Mason Ltd is a mutual person.
Active
Everrati Automotive Limited
Rhodri Michael Darch is a mutual person.
Active
Lowen Ventures Ltd
Katherine Rose Howarth is a mutual person.
Active
Flash & Hackle Consulting Ltd
Rhodri Michael Darch is a mutual person.
Active
Adnumero Limited
Cottrill Mason Ltd is a mutual person.
Dissolved
Midsummer Capital Limited
Justin Neal Lunny is a mutual person.
Dissolved
Midsummer Capital Holdings Limited
Justin Neal Lunny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£3.09M
Increased by £2.61M (+540%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£8.8M
Increased by £6.06M (+222%)
Total Liabilities
-£141.64K
Increased by £138.13K (+3944%)
Net Assets
£8.66M
Increased by £5.93M (+217%)
Debt Ratio (%)
2%
Increased by 1.48% (+1158%)
Latest Activity
Confirmation Submitted
17 Days Ago on 17 Dec 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
Accounting Period Extended
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Nicholas Martin Williams (PSC) Resigned
1 Year 4 Months Ago on 31 Aug 2024
Mr Aman Chopra Appointed
1 Year 5 Months Ago on 24 Jul 2024
Mr Graham Clempson Appointed
1 Year 5 Months Ago on 24 Jul 2024
Miss Katherine Rose Howarth Appointed
1 Year 5 Months Ago on 24 Jul 2024
Mr Rhodri Michael Darch Appointed
1 Year 5 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 17 Dec 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas martin williams
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 6 Dec 2024
Cessation of Nicholas Martin Williams as a person with significant control on 31 August 2024
Submitted on 14 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 12 Nov 2024
Appointment of Mr Aman Chopra as a director on 24 July 2024
Submitted on 31 Oct 2024
Appointment of Mr Graham Clempson as a director on 24 July 2024
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Repayment History
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