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Everystate Ltd

Everystate Ltd is an active company incorporated on 23 February 2023 with the registered office located in Wokingham, Berkshire. Everystate Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14683466
Private limited company
Age
2 years 10 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 30 Jan 2025 (11 months ago)
Previous address was , 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Ceo & Cofounder • British • Lives in UK • Born in Mar 1991
Director • Investment Manager • British • Lives in Guernsey • Born in Sep 1990
Director • British • Lives in England • Born in Oct 1982
Mr Jonathan James Relph
PSC • British • Lives in England • Born in Oct 1982
Ms Elena Goulding
PSC • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Allfarthing Lane Limited
Gemma Louise Feare is a mutual person.
Active
Functional Soda Co Limited
Jonathan James Relph is a mutual person.
Active
HTHBT Life Limited
Jonathan James Relph is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£31.88K
Decreased by £51.16K (-62%)
Total Liabilities
-£165.69K
Increased by £159.09K (+2410%)
Net Assets
-£133.82K
Decreased by £210.25K (-275%)
Debt Ratio (%)
520%
Increased by 511.85% (+6440%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Nov 2025
Clare Louise Cherry Appointed
7 Months Ago on 12 May 2025
Ms Gemma Louise Feare Appointed
7 Months Ago on 12 May 2025
Mr Jonathan James Relph (PSC) Details Changed
9 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 30 Jan 2025
Mr Jonathan James Relph Details Changed
11 Months Ago on 20 Jan 2025
Mr Jonathan James Relph (PSC) Details Changed
11 Months Ago on 20 Jan 2025
Elena Goulding (PSC) Appointed
2 Years 2 Months Ago on 17 Oct 2023
Mr Jonathan James Relph (PSC) Details Changed
2 Years 2 Months Ago on 17 Oct 2023
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Documents
Resolutions
Submitted on 5 Dec 2025
Replacement filing of SH01 - 18/07/25 Statement of Capital gbp 1.747522
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 1 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 28 Oct 2025
Second filing for the appointment of Clare Louise Cherry as a director
Submitted on 2 Sep 2025
Appointment of Ms Gemma Louise Feare as a director on 12 May 2025
Submitted on 21 Jul 2025
Appointment of Clare Louise Cherry as a director on 12 May 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 30 May 2025
Repayment History
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