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Everton Cook Ltd

Everton Cook Ltd is an active company incorporated on 21 May 2019 with the registered office located in London, Greater London. Everton Cook Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12009768
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 New Kings Road
London
SW6 4ST
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 51 st. Dionis Road London SW6 4UB England
Telephone
020 77313388
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Apr 1985
Ms Georgia Mary Everton Wallach
PSC • British • Lives in England • Born in May 1994
Faith Agace
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Everton Agace Limited
Georgia Mary Everton Wallach is a mutual person.
Active
Parsons Green Asset Management LLP
Georgia Mary Everton Wallach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£553.05K
Increased by £272.02K (+97%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.69M
Increased by £246.96K (+17%)
Total Liabilities
-£545.64K
Decreased by £5.18K (-1%)
Net Assets
£1.14M
Increased by £252.14K (+28%)
Debt Ratio (%)
32%
Decreased by 5.89% (-15%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Faith Agace (PSC) Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Miss Faith Cook Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Ms Georgia Mary Everton Wallach Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Ms Georgia Mary Everton Wallach (PSC) Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Miss Faith Cook (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Faith Agace as a person with significant control on 27 August 2024
Submitted on 28 Aug 2024
Director's details changed for Miss Faith Cook on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Ms Georgia Mary Everton Wallach as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Ms Georgia Mary Everton Wallach on 27 August 2024
Submitted on 27 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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