F.T.EVERARD & SONS LIMITED

00180834
Active United Kingdom

Sea and coastal freight water transport

0 employees website.com
Sea and coastal freight water transportActivities of head offices
F

F.T.EVERARD & SONS LIMITED

00180834

Sea and coastal freight water transport

Founded 1 Apr 1922 Active United Kingdom 0 employees website.com
Sea and coastal freight water transportActivities of head offices
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 31 Mar 2026 Next due 11 Apr 2027 9 months remaining
Net assets £-5M £376K 2024 year on year
Total assets £8M £4M 2024 year on year
Total Liabilities £13M £5M 2024 year on year
Charges 27
2 outstanding 25 satisfied

Contact & Details

Contact

Full company profile for F.T.EVERARD & SONS LIMITED (00180834), an active company based in United Kingdom. Incorporated 1 Apr 1922. Sea and coastal freight water transport. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.34k

Decreased by £9.54k (-88%)

Net Assets

-£4.85M

Decreased by £376.00k (-8%)

Total Liabilities

£13.28M

Increased by £4.74M (+55%)

Turnover

N/A

Employees

N/A

Debt Ratio

157%

Decreased by 53 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

James Fisher Holdings Limited
100.0%
749,980
James Fisher And Sons Public Limited Company
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

F.T.EVERARD & SONS LIMITED Current Company

Charges

Charges

2 outstanding 25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersAppointment of Mr Robert Antony Hales as director on 20 Apr 2026
23 Apr 2026OfficersTermination of Christina Zacharoula Tsochla as director on 20 Apr 2026
23 Apr 2026OfficersAppointment of Ms Archita Datta as director on 20 Apr 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
13 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Apr 2026 Officers

Appointment of Mr Robert Antony Hales as director on 20 Apr 2026

23 Apr 2026 Officers

Termination of Christina Zacharoula Tsochla as director on 20 Apr 2026

23 Apr 2026 Officers

Appointment of Ms Archita Datta as director on 20 Apr 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

13 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Robert Antony Hales as director on 20 Apr 2026

2 months ago on 23 Apr 2026

Termination of Christina Zacharoula Tsochla as director on 20 Apr 2026

2 months ago on 23 Apr 2026

Appointment of Ms Archita Datta as director on 20 Apr 2026

2 months ago on 23 Apr 2026

Confirmation statement made on 28 Mar 2026 with updates

3 months ago on 31 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 13 Mar 2026