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Everrati Assets Limited

Everrati Assets Limited is an active company incorporated on 14 March 2019 with the registered office located in Windsor, Berkshire. Everrati Assets Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11881779
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (4 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
13 Vansittart Estate
Windsor
Berkshire
SL4 1SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Everrati Group Limited
Rhodri Michael Darch and Justin Neal Lunny are mutual people.
Active
Everrati Automotive Limited
Rhodri Michael Darch is a mutual person.
Active
Flash & Hackle Consulting Ltd
Rhodri Michael Darch is a mutual person.
Active
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 (2020–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£488
Increased by £221 (+83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£132.19K
Decreased by £10.77K (-8%)
Total Liabilities
-£1.39M
Increased by £7.47K (+1%)
Net Assets
-£1.26M
Decreased by £18.24K (+1%)
Debt Ratio (%)
1054%
Increased by 84.61% (+9%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 19 Jan 2026
Confirmation Submitted
4 Months Ago on 17 Oct 2025
Full Accounts Submitted
10 Months Ago on 8 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Nicholas Martin Williams (PSC) Resigned
1 Year 5 Months Ago on 31 Aug 2024
Nicholas Martin Williams Resigned
1 Year 5 Months Ago on 31 Aug 2024
Mr Rhodri Michael Darch Appointed
1 Year 6 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 19 Jan 2026
Confirmation statement made on 1 October 2025 with no updates
Submitted on 17 Oct 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
Confirmation statement made on 1 October 2024 with no updates
Submitted on 18 Nov 2024
Cessation of Nicholas Martin Williams as a person with significant control on 31 August 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Martin Williams as a director on 31 August 2024
Submitted on 13 Nov 2024
Appointment of Mr Rhodri Michael Darch as a director on 24 July 2024
Submitted on 4 Nov 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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