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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 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years 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 (6 months remaining)
Address
13 Vansittart Estate
Windsor
Berkshire
SL4 1SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1978
Mr Justin Neal Lunny
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Everrati Group Limited
Justin Neal Lunny and Rhodri Michael Darch are mutual people.
Active
Everrati Automotive Limited
Rhodri Michael Darch is a mutual person.
Active
Everrati Advanced Technologies Ltd
Nicholas Martin Williams 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 (2020–2024)
Period Ended
31 Aug 2024
For period 31 Mar31 Aug 2024
Traded for 17 months
Cash in Bank
£267
Decreased by £4.16K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.96K
Decreased by £201.65K (-59%)
Total Liabilities
-£1.39M
Increased by £61.64K (+5%)
Net Assets
-£1.24M
Decreased by £263.29K (+27%)
Debt Ratio (%)
969%
Increased by 584.96% (+152%)
Latest Activity
Confirmation Submitted
26 Days Ago on 17 Oct 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Nicholas Martin Williams (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Nicholas Martin Williams Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Rhodri Michael Darch Appointed
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Apr 2023
Repayment History
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