Everon Group Limited in London

Everon Group Limited

Everon Group started in year 1952 as Private Limited Company with registration number 00504608. The Everon Group company has been functioning successfully for 72 years now and its status is active. The firm's office is based in at 170 Finchley Road. Postal code: NW3 6BP.

At the moment there are 8 directors in the the firm, namely Douglas C., Daniel C. and Simon C. and others. In addition 2 active secretaries, Linda C. and Janis A. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the firm until 27 June 1996.

Everon Group Limited Address / Contact

Office Address	170 Finchley Road
Office Address2	London
Town
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00504608
Date of Incorporation	Wed, 20th Feb 1952
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	72 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 01 January 2021

Daniel C.

Position: Director

Appointed: 12 October 2015

Simon C.

Position: Director

Appointed: 12 October 2015

Rosalind R.

Position: Director

Appointed: 01 March 2005

Linda C.

Position: Secretary

Appointed: 01 August 2001

Janis A.

Position: Secretary

Appointed: 27 June 1996

Janis A.

Position: Director

Appointed: 27 June 1996

Gerald O.

Position: Director

Appointed: 09 December 1993

Leonard C.

Position: Director

Appointed: 29 January 1991

Kenneth O.

Position: Director

Appointed: 29 January 1991

John C.

Position: Secretary

Appointed: 09 December 1993

Resigned: 27 June 1996

Daphne C.

Position: Director

Appointed: 29 January 1991

Resigned: 14 January 2010

John C.

Position: Director

Appointed: 29 January 1991

Resigned: 27 June 1996

David C.

Position: Director

Appointed: 29 January 1991

Resigned: 03 December 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Janis A. This PSC has 25-50% voting rights and has 25-50% shares.

Janis A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	5 164 058	5 191 956	5 381 325	5 983 656

Balance Sheet
Cash Bank On Hand					256 025	255 016	133 209	234 396	335 436	313 175
Current Assets	164 481	283 064	625 450	614 230	318 223	334 895	226 312	331 047	416 854	390 610
Debtors	124 228	19 183	18 083	20 641	62 198	79 879	93 103	96 651	81 418	77 435
Net Assets Liabilities					6 732 638	6 678 818	6 605 934	6 643 979	6 717 071	6 547 213
Other Debtors					7 343	28 644	32 648	11 384	7 319	6 140
Property Plant Equipment					27 896	39 325	49 867	39 893	46 571	37 414
Cash Bank In Hand	40 253	263 881	607 367	593 589
Tangible Fixed Assets	6 057 148	5 965 068	5 812 576	6 408 452

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	2 495 262	2 572 576	2 738 245	2 754 776
Shareholder Funds	5 164 058	5 191 956	5 381 325	5 983 656

Other
Accumulated Depreciation Impairment Property Plant Equipment					60 792	47 198	40 166	50 140	44 539	53 696
Average Number Employees During Period							12	12	12	12
Bank Borrowings Overdrafts					1 678 128	1 655 280	1 562 967	1 520 709	1 466 625	1 378 191
Creditors					1 678 128	1 676 043	1 601 978	1 557 294	1 505 490	1 412 015
Fixed Assets	6 223 084	6 129 829	5 982 706	6 638 034	8 782 103	8 786 173	8 796 715	8 786 741	8 793 419	8 677 706
Increase From Depreciation Charge For Year Property Plant Equipment						9 832	12 466	9 974	11 449	9 157
Investment Property					8 375 000	8 375 000	8 375 000	8 375 000	8 375 000	8 375 000
Investment Property Fair Value Model					8 375 000	8 375 000	8 375 000	8 375 000	8 375 000
Investments Fixed Assets	165 936	164 761	170 130	229 582	379 207	371 848	371 848	371 848	371 848	265 292
Investments In Group Undertakings Participating Interests							371 848	371 848	371 848	265 292
Net Current Assets Liabilities	1 059 026	13 387	290 364	205 507	-184 905	-241 177	-398 243	-394 365	-379 637	-466 929
Other Creditors					391 286	20 763	39 011	36 585	38 865	33 824
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						23 426	19 497		17 050
Other Disposals Property Plant Equipment						37 105	29 000		34 939
Other Taxation Social Security Payable					37 160	29 432	19 410	50 654	48 915	40 471
Percentage Class Share Held In Associate						33	33	33	33
Property Plant Equipment Gross Cost					88 689	86 523	90 033	90 033	91 110
Provisions For Liabilities Balance Sheet Subtotal					186 432	190 135	190 560	191 103	191 221	251 549
Taxation Including Deferred Taxation Balance Sheet Subtotal					186 432	190 135	190 560	191 103	191 221	251 549
Total Additions Including From Business Combinations Property Plant Equipment						34 939	32 510		36 016
Total Assets Less Current Liabilities	5 164 058	6 116 442	6 273 070	6 843 541	8 597 198	8 544 996	8 398 472	8 392 376	8 413 782	8 210 777
Trade Debtors Trade Receivables					54 855	51 235	60 455	85 267	74 099	71 295
Creditors Due After One Year		924 486	891 745	859 885
Creditors Due Within One Year	1 223 507	296 451	335 086	408 723
Number Shares Allotted		1 750		1 750
Par Value Share		1		1
Percentage Associate Held		33		33
Revaluation Reserve	2 663 796	2 614 380	2 638 080	3 223 880
Share Capital Allotted Called Up Paid	1 750	1 750	1 750	1 750
Tangible Fixed Assets Additions				29 000
Tangible Fixed Assets Cost Or Valuation			5 878 013	6 468 739
Tangible Fixed Assets Depreciation			65 437	60 287
Tangible Fixed Assets Depreciation Charged In Period				12 613
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				17 763
Tangible Fixed Assets Disposals				24 074
Tangible Fixed Assets Increase Decrease From Revaluations				585 800

Company filings

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