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Evergen Group Ltd

Evergen Group Ltd is an active company incorporated on 5 January 2023 with the registered office located in Maidenhead, Berkshire. Evergen Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14571609
Private limited company
Age
2 years 11 months
Incorporated 5 January 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Unit 1-4, Bell Street
Maidenhead
SL6 1BR
England
Address changed on 19 May 2025 (7 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01628 439556
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Singaporean • Lives in UK • Born in May 1955
Mr Ranjit Singh Sidhu
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Evergen Systems Ltd
Sukhbir Singh Sidhu and Ranjit Singh Sidhu are mutual people.
Active
Evergen Power Ltd
Ranjit Singh Sidhu and Sukhbir Singh Sidhu are mutual people.
Active
Ultraquick Hire Limited
Sukhbir Singh Sidhu is a mutual person.
Active
Rsi Investment Properties Ltd
Ranjit Singh Sidhu is a mutual person.
Active
Evergen Energy Sales Ltd
Sukhbir Singh Sidhu is a mutual person.
Active
Just Hire It Ltd
Sukhbir Singh Sidhu is a mutual person.
Active
19 Fairhaven Road MC Limited
Ranjit Singh Sidhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£864K
Increased by £864K (%)
Turnover
£13.93M
Increased by £13.93M (%)
Employees
76
Increased by 74 (+3700%)
Total Assets
£3.59M
Increased by £3.58M (+1792400%)
Total Liabilities
-£3M
Increased by £3M (+2998900%)
Net Assets
£586K
Increased by £585.9K (+585900%)
Debt Ratio (%)
84%
Increased by 33.65% (+67%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 30 Nov 2025
Registered Address Changed
7 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Mr Ranjit Singh Sidhu (PSC) Details Changed
1 Year 4 Months Ago on 14 Aug 2024
Mr Sukhbir Singh Sidhu Details Changed
1 Year 4 Months Ago on 14 Aug 2024
Mr Ranjit Singh Sidhu Details Changed
1 Year 4 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 30 Nov 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 1-4, Bell Street Maidenhead SL6 1BR on 19 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Sukhbir Singh Sidhu on 14 August 2024
Submitted on 20 Jan 2025
Change of details for Mr Ranjit Singh Sidhu as a person with significant control on 14 August 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Ranjit Singh Sidhu on 14 August 2024
Submitted on 20 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 20 Jan 2025
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 31 Jul 2024
Registration of charge 145716090001, created on 20 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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