EVERRATI GROUP LIMITED

Key Data

Status

Active

Company No.

11879780

Incorporation date

13/03/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

12/02/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

19/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

17/12/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas martin williams

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

06/12/2024

Previous accounting period extended from 2024-06-30 to 2024-08-31

View PDF (1 pages)

14/11/2024

Cessation of Nicholas Martin Williams as a person with significant control on 2024-08-31

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (7 pages)

31/10/2024

Appointment of Mr Aman Chopra as a director on 2024-07-24

View PDF (2 pages)

07/10/2024

Appointment of Mr Graham Clempson as a director on 2024-07-24

View PDF (2 pages)

20/08/2024

Resolutions

View PDF (5 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (46 pages)

16/08/2024

Sub-division of shares on 2024-07-24

View PDF (4 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-07-24

View PDF (3 pages)

15/08/2024

Appointment of Mr Rhodri Michael Darch as a director on 2024-07-24

View PDF (2 pages)

15/08/2024

Appointment of Miss Katherine Rose Howarth as a director on 2024-07-24

View PDF (2 pages)

14/06/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

15/03/2024

Registration of charge 118797800001, created on 2024-03-13

View PDF (16 pages)

21/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (4 pages)

09/11/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (4 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

26/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+581,185.54 % *

* during past year

Cash in Bank

£482,467.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

03/11/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
2
146.15K
-
0.00
299.80K
-

2022
2
1.17M
-
0.00
83.00
-

2023
2
2.73M
-
0.00
482.47K
-

2023
2
2.73M
-
0.00
482.47K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.73M £132.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

482.47K £581.19K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clempson, Graham	Director	24/07/2024 - Present	42
Lunny, Justin Neal	Director	13/03/2019 - Present	21
Williams, Nicholas Martin	Director	13/03/2019 - Present	9
Howarth, Katherine Rose	Director	24/07/2024 - Present	2
COTTRILL MASON LTD	Corporate Secretary	18/06/2021 - Present	3

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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No. of employees:

Description

About EVERRATI GROUP LIMITED

EVERRATI GROUP LIMITED is an(a) Active company incorporated on 13/03/2019 with the registered office located at 13 Vansittart Estate, Windsor, Berkshire SL4 1SE. There are currently 7 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 EVERRATI GROUP LIMITED?

EVERRATI GROUP LIMITED is currently Active. It was registered on 13/03/2019 .

Where is EVERRATI GROUP LIMITED located?

EVERRATI GROUP LIMITED is registered at 13 Vansittart Estate, Windsor, Berkshire SL4 1SE.

What does EVERRATI GROUP LIMITED do?

EVERRATI GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EVERRATI GROUP LIMITED have?

EVERRATI GROUP LIMITED had 2 employees in 2023.

What is the latest filing for EVERRATI GROUP LIMITED?

The latest filing was on 12/02/2026: Statement of capital following an allotment of shares on 2025-12-19.