EVERLY WELLNESS LTD

Key Data

Status

Active

Company No.

10917028

Incorporation date

15/08/2017

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

30/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

07/01/2025

Registered office address changed from Unit 6 Hillgate Business Park Swallow Street Stockport SK1 3HJ England to Unit 3 Hillgate Business Centre Stockport SK1 3AU on 2025-01-07

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/05/2024

Registered office address changed from Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ England to Unit 6 Hillgate Business Park Swallow Street Stockport SK1 3HJ on 2024-05-17

View PDF (1 pages)

17/05/2024

Change of details for Gruum Europe Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

18/03/2024

Previous accounting period shortened from 2024-02-29 to 2023-12-31

View PDF (1 pages)

09/09/2023

Second filing of Confirmation Statement dated 2023-08-14

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (5 pages)

22/05/2023

Resolutions

View PDF (2 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

22/05/2023

Change of share class name or designation

View PDF (2 pages)

09/05/2023

Registered office address changed from Bourne House 475 Godstone Road Whyteleafe CR3 0BL United Kingdom to Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ on 2023-05-09

View PDF (1 pages)

09/05/2023

Cessation of Dexter Michael Grima as a person with significant control on 2023-05-05

View PDF (1 pages)

09/05/2023

Cessation of Jason Paul Grima as a person with significant control on 2023-05-05

View PDF (1 pages)

09/05/2023

Notification of Gruum Europe Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

09/05/2023

Appointment of Mr Andrew James Shaw as a director on 2023-05-05

View PDF (2 pages)

09/05/2023

Appointment of Mr Simon Maxwell Saul Leonard as a director on 2023-05-05

View PDF (2 pages)

20/03/2023

Sub-division of shares on 2023-03-13

View PDF (4 pages)

16/03/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

02/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

01/11/2022

Registered office address changed from 63 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 2022-11-01

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+76.71 % *

* during past year

Cash in Bank

£215,456.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
189.61K
-
0.00
137.92K
-

2022
3
151.74K
-
0.00
121.92K
-

2023
2
111.06K
-
0.00
215.46K
-

2023
2
111.06K
-
0.00
215.46K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

111.06K £-26.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.46K £76.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Andrew James	Director	05/05/2023 - Present	5
Grima, Jason Paul	Director	15/08/2017 - Present	7
Grima, Dexter Michael	Director	15/08/2017 - Present	10
Leonard, Simon Maxwell Saul	Director	05/05/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EVERLY WELLNESS LTD

EVERLY WELLNESS LTD is an(a) Active company incorporated on 15/08/2017 with the registered office located at Unit 3 Hillgate Business Centre, Stockport SK1 3AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERLY WELLNESS LTD?

EVERLY WELLNESS LTD is currently Active. It was registered on 15/08/2017 .

Where is EVERLY WELLNESS LTD located?

EVERLY WELLNESS LTD is registered at Unit 3 Hillgate Business Centre, Stockport SK1 3AU.

What does EVERLY WELLNESS LTD do?

EVERLY WELLNESS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does EVERLY WELLNESS LTD have?

EVERLY WELLNESS LTD had 2 employees in 2023.

What is the latest filing for EVERLY WELLNESS LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-15 with no updates.