Evergreen Management (UK) Limited in Higham Ferrers, NN10 8BW

Description

Data updated on: 01-11-2023

Evergreen Management (UK) Limited with reg. no. 04680208 has been a part of the business world for twenty one years. This particular Private Limited Company is officially located at Carlton House, High Street in Higham Ferrers and its postal code is NN10 8BW. The enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Evergreen Management (UK) Ltd released its latest accounts for the financial period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-06-04.

There seems to be a group of three directors leading the following business right now, namely Asenka A., Hollie A. and Richard A. who have been utilizing the directors responsibilities since 2023-10-02. To support the directors in their duties, the abovementioned business has been utilizing the skills of Eileen A. as a secretary since the appointment on 2004-10-14.

Richard A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	294 603	335 584	408 731	473 884	435 757	441 206

Balance Sheet
Cash Bank In Hand	24 981	11 324	5 622	55 735	2 232	26 265
Current Assets	318 452	238 139	319 229	153 915	95 536	79 483	78 393	151 776	38 768	5 122	156 808	192 117	30 873
Debtors	293 471	226 815	313 607	98 180	93 304	53 218
Net Assets Liabilities										438 351	455 835	470 867	502 456
Tangible Fixed Assets	34 226	19 643	28 384	25 456	19 520	10 259

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	294 503	335 484	408 631	473 784	435 657	441 106
Shareholder Funds	294 603	335 584	408 731	473 884	435 757	441 206

Other Financial Data
Amount Specific Advance Or Credit Directors					31 976	25 142	34 725	16 790
Amount Specific Advance Or Credit Made In Period Directors						25 142	29 503	16 790
Amount Specific Advance Or Credit Repaid In Period Directors						31 976	19 920	34 725	16 790
Average Number Employees During Period							1
Creditors						5 327	2 556	5 187	69 281	134 833	123 029	476 927	356 108
Creditors Due Within One Year	58 075	29 198	45 882	62 278	36 090	5 327
Fixed Assets	34 226	126 643	135 384	382 247	376 311	367 050	364 974	281 950	462 666	568 062	570 084	985 172	1 760 857
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	20 000	20 000	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	260 377	208 941	273 347	91 637	59 446	74 156	75 837	146 589	-30 513	-129 711	8 780	-37 378	-325 235
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		421	20 779	9 308	150
Tangible Fixed Assets Cost Or Valuation	50 108	36 530	48 014	48 022	48 172	29 649
Tangible Fixed Assets Depreciation	15 882	16 887	19 630	22 566	28 652	19 390
Tangible Fixed Assets Depreciation Charged In Period		8 278	6 634	7 986	6 086	3 573
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 273	3 891	5 050		12 835
Tangible Fixed Assets Disposals		13 999	9 295	9 300		18 523
Total Assets Less Current Liabilities	294 603	335 584	408 731	473 884	435 757	441 206	440 811	428 539	432 153	438 351	578 864	947 794	1 435 622
Advances Credits Directors	194 258	172 968	229 802	6 210	31 976	25 142
Advances Credits Made In Period Directors	268 276	190 834	160 888	116 840	31 976
Advances Credits Repaid In Period Directors	221 582	212 124	104 054	340 432	6 210

Company staff

Asenka A.

Role: Director

Appointed: 02 October 2023

Latest update: 25 March 2024

Hollie A.

Role: Director

Appointed: 02 October 2023

Latest update: 25 March 2024

Eileen A.

Role: Secretary

Appointed: 14 October 2004

Latest update: 25 March 2024

Richard A.

Role: Director

Appointed: 27 February 2003

Latest update: 25 March 2024

Richard A.

Role: Secretary

Appointed: 28 February 2003

Resigned: 14 October 2004

Latest update: 25 March 2024

Dominique B.

Role: Director

Appointed: 27 February 2003

Resigned: 14 October 2004

Latest update: 25 March 2024

White Rose Formations Limited

Role: Corporate Nominee Secretary

Appointed: 27 February 2003

Resigned: 28 February 2003

Address: 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Latest update: 25 March 2024

People with significant control

Richard A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 19 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	19 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013

Evergreen Management (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Asenka A.

Hollie A.

Eileen A.

Richard A.

Richard A.

Dominique B.

White Rose Formations Limited

People with significant control

Richard A.

Accounts Documents

Company filings

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