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Everglade Windows Limited MIDDLESEX

Everglade Windows started in year 1989 as Private Limited Company with registration number 02442919. The Everglade Windows company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Middlesex at 22 Wadsworth Road. Postal code: UB6 7JD.

The company has 5 directors, namely Jayesh H., Jayesh P. and Yogesh G. and others. Of them, Jayesh H., Jayesh P., Yogesh G., Bhavik D., Reena G. have been with the company the longest, being appointed on 16 December 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the UB6 7JD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1004170 . It is located at 22 Wadsworth Road, Perivale, Greenford with a total of 3 cars.

Everglade Windows Limited Address / Contact

Office Address 22 Wadsworth Road
Office Address2 Perivale Greenford
Town Middlesex
Post code UB6 7JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02442919
Date of Incorporation Tue, 14th Nov 1989
Industry Glazing
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jayesh H.

Position: Director

Appointed: 16 December 2016

Jayesh P.

Position: Director

Appointed: 16 December 2016

Yogesh G.

Position: Director

Appointed: 16 December 2016

Bhavik D.

Position: Director

Appointed: 16 December 2016

Reena G.

Position: Director

Appointed: 16 December 2016

Ramji P.

Position: Director

Resigned: 16 December 2016

Ravji P.

Position: Director

Resigned: 16 December 2016

Vinodchandra G.

Position: Director

Appointed: 14 December 2000

Resigned: 16 December 2016

Devshi G.

Position: Secretary

Appointed: 01 April 1994

Resigned: 14 December 2000

Devshi G.

Position: Director

Appointed: 01 April 1994

Resigned: 15 November 2008

Vinodchandra G.

Position: Secretary

Appointed: 14 November 1992

Resigned: 01 April 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Everglade Holdings Limited from Greenford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Everglade Holdings Limited

22 Wadsworth Road, Perivale, Greenford, UB6 7JD, United Kingdom

Legal authority Companies Act 1985
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10483302
Notified on 16 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand669 0451 343 677832 8101 801 5631 387 4011 189 493
Current Assets6 222 4337 532 5238 708 6708 294 1738 832 45811 398 594
Debtors4 629 8975 471 5737 236 2505 638 2345 860 9178 826 167
Net Assets Liabilities3 632 9305 010 9945 814 5906 022 1736 835 4227 492 041
Other Debtors453 317455 207274 361216 338148 598514 020
Property Plant Equipment1 981 1261 672 433659 2041 267 2571 106 635984 331
Total Inventories923 491717 273639 610854 3761 584 140 
Other
Audit Fees Expenses12 50013 00013 00013 00014 00014 000
Accrued Liabilities Deferred Income413 458888 460486 395872 695744 619944 834
Accumulated Depreciation Impairment Property Plant Equipment2 238 0671 733 6261 762 9011 683 8222 009 3272 267 070
Additions Other Than Through Business Combinations Property Plant Equipment 88 453205 398873 471180 368182 839
Administrative Expenses2 290 5142 865 2332 452 1582 680 6302 891 8353 254 001
Amounts Owed By Group Undertakings1 296 1013 250 1155 075 2623 979 9624 300 0024 250 002
Average Number Employees During Period868683829396
Bank Borrowings1 053 395988 378910 251874 547822 190779 244
Bank Borrowings Overdrafts986 991920 171834 949790 804779 023734 608
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment445 607256 152192 114144 086108 064 
Cash Cash Equivalents Cash Flow Value669 0451 343 677832 8101 801 5631 387 4011 189 493
Comprehensive Income Expense585 8051 378 064803 5961 207 583813 249656 619
Corporation Tax Payable103 175358 66843 383 18 90534 764
Corporation Tax Recoverable  74 91861 845  
Cost Sales12 380 08813 143 4098 628 28510 490 49810 302 50518 703 012
Creditors1 303 9451 138 022995 758894 571779 023734 608
Current Tax For Period96 046358 66743 38380 33855 862115 254
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit35 900-25 335    
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws    16 644 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences35 900-25 3352 264122 740-12 3034 750
Depreciation Expense Property Plant Equipment118 111110 43293 775194 404302 392 
Depreciation Impairment Expense Property Plant Equipment211 230195 816157 813242 433338 413299 612
Dividends Paid   1 000 000  
Dividends Paid Classified As Financing Activities   -1 000 000  
Dividends Paid On Shares Interim   1 000 000  
Finance Lease Liabilities Present Value Total421 916262 709197 529160 809103 767 
Finance Lease Payments Owing Minimum Gross467 301291 871218 553202 155108 515 
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities-53 39565 01778 12735 70452 35742 946
Further Item Tax Increase Decrease Component Adjusting Items-17537 335-323-1 3084 3414 750
Future Finance Charges On Finance Leases45 38529 16221 02441 3464 748 
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 184 3351 089 3181 114 763772 075453 652125 208
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-118 825382 601184 35020 960349 433-1 913 317
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables537 781841 6761 689 759-1 584 943284 5282 965 250
Gain Loss In Cash Flows From Change In Inventories117 634-206 218-77 663214 766729 764-201 206
Gain Loss On Disposals Property Plant Equipment47 557-196 4981 7006 883-2 577 
Government Grant Income  317 43273 211  
Gross Profit Loss3 028 3304 571 6662 895 4894 042 4293 730 186 
Income Taxes Paid Refund Classified As Operating Activities-58 635-103 174-349 802-110 64851 493-99 395
Increase Decrease In Current Tax From Adjustment For Prior Periods-7 129 -83 784 -26 605 
Increase From Depreciation Charge For Year Property Plant Equipment 195 816157 813242 433338 413299 612
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings36 00335 00736 72232 89428 367 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts17 9856 51230028 4608 138 
Interest Income On Bank Deposits9239 3834 718   
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss9239 3834 718   
Interest Payable Similar Charges Finance Costs53 98841 51937 02261 35436 50530 328
Interest Received Classified As Investing Activities-923-9 482-4 718-5-8 001-26 295
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases185 000148 000111 00074 00037 00015 417
Net Cash Flows From Used In Operating Activities-285 276-972 9951 229 394-2 884 775132 396-81 849
Net Cash Generated From Operations-397 899-1 117 688842 570-3 056 777147 384-211 572
Net Current Assets Liabilities3 064 0114 559 5106 236 3355 857 4186 720 0827 459 340
Net Finance Income Costs9239 4824 71858 00126 295
Net Interest Paid Received Classified As Operating Activities-53 988-41 519-37 022-61 354-36 505-30 328
Operating Profit Loss770 8161 743 433797 7631 472 010875 351 
Other Creditors10 842299   49 882
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 700 25760 515321 51212 90841 869
Other Disposals Property Plant Equipment 901 58763 815344 49715 48547 400
Other Interest Income 99 58 00126 295
Other Interest Receivable Similar Income Finance Income9239 4824 71858 00126 295
Other Operating Income Format133 00037 000354 432110 21137 00048 397
Other Taxation Social Security Payable358 387280 918363 284277 924329 77283 868
Payments Finance Lease Liabilities Classified As Financing Activities84 206-159 207-65 180-36 720-57 042-103 767
Pension Other Post-employment Benefit Costs Other Pension Costs29 136162 31190 22194 257121 902121 842
Prepayments Accrued Income148 989112 37969 34783 080136 678550 485
Proceeds From Sales Property Plant Equipment-146 694-4 832-1 062 514-29 868 -23 500
Profit Loss585 8051 378 064803 5961 207 583813 249656 619
Profit Loss On Ordinary Activities Before Tax717 7511 711 396765 4591 410 661846 847776 623
Property Plant Equipment Gross Cost4 219 1933 406 0592 422 1052 951 0793 115 9623 251 401
Provisions For Liabilities Balance Sheet Subtotal108 26282 92785 191   
Purchase Property Plant Equipment-416 596-88 453-205 398-873 471-180 368-182 839
Raw Materials Consumables836 216638 224596 576792 9091 361 653 
Social Security Costs212 863248 239221 330255 546297 228 
Staff Costs Employee Benefits Expense2 538 1862 939 8592 701 6602 918 7153 197 1573 499 223
Taxation Including Deferred Taxation Balance Sheet Subtotal108 26282 92785 191207 931212 272217 022
Tax Expense Credit Applicable Tax Rate136 373325 165145 437268 026160 901170 857
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-16 727-21 451-83 777-53 105-120 300-69 111
Tax Increase Decrease From Effect Capital Allowances Depreciation-51 53318 515-17 835-133 36113 83517 402
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss44 273-897-1198693659
Tax Tax Credit On Profit Or Loss On Ordinary Activities131 946333 332-38 137203 07833 598120 004
Total Assets Less Current Liabilities5 045 1376 231 9436 895 5397 124 6757 826 7178 443 671
Total Borrowings986 991920 171834 949790 804779 023734 608
Total Current Tax Expense Credit 358 667-40 40180 33829 257115 254
Total Deferred Tax Expense Credit   122 7404 3414 750
Total Operating Lease Payments312 889318 365395 339457 208504 017 
Trade Creditors Trade Payables2 101 1941 331 6031 467 2511 145 351872 1462 781 270
Trade Debtors Trade Receivables2 587 3401 632 0521 676 2501 246 2591 177 5162 393 595
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment  1 125 537   
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment  68 023   
Turnover Revenue15 408 41817 715 07511 523 77414 532 92714 032 691 
Wages Salaries2 296 1872 529 3092 390 1092 568 9122 778 0273 061 970
Work In Progress87 27579 04943 03461 467222 487 
Company Contributions To Defined Benefit Plans Directors3 636105 63831 70031 70056 700 
Director Remuneration 360 287297 085342 528349 888335 513
Director Remuneration Benefits Including Payments To Third Parties246 219465 925328 785374 228406 588387 013

Transport Operator Data

22 Wadsworth Road
Address Perivale
City Greenford
Post code UB6 7JD
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 2nd, February 2024 		Free Download (32 pages)

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