CompanyTrack
E

EVERED LIMITED

Active Coalville

Non-trading company

0 employees
Non-trading company
E

EVERED LIMITED

Non-trading company

Founded 1 Mar 1954 Active Coalville, England 0 employees
Non-trading company
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £60.00K £0.00 2023 year on year
Total assets £525.00K £0.00 2023 year on year
Total Liabilities £465.00K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Credit Report

Discover EVERED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£60.00k

Total Liabilities

£465.00k

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 19 resigned
Status
Garrath Malcolm LyonsDirectorBritishEngland451 Jan 2023Active
Phillip Jason NorahDirectorBritishEngland441 May 2019Active

Shareholders

Shareholders (1)

Holcim Uk Limited
100.0%
117 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active
Notified 1 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Aggregate Industries Limited

Ceased 1 Dec 2023

Ceased

Group Structure

Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EVERED LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Persons With Significant ControlChange to Holcim Uk Limited as a person with significant control on 2025-10-13View(2 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updatesView(5 pages)
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 2025-03-26View(2 pages)
19 Mar 2025Persons With Significant ControlChange to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14View(2 pages)
28 Oct 2025 Persons With Significant Control

Change to Holcim Uk Limited as a person with significant control on 2025-10-13

1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 2025-03-26

19 Mar 2025 Persons With Significant Control

Change to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

Recent Activity

Latest Activity

Change to Holcim Uk Limited as a person with significant control on 2025-10-13

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-07-13 with updates

6 months ago on 17 Jul 2025

Change to director Mr Garrath Malcolm Lyons on 2025-03-26

10 months ago on 26 Mar 2025

Change to Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

10 months ago on 19 Mar 2025