EVERGREEN FINANCE LIMITED

Active Hemel Hempstead

Financial intermediation not elsewhere classified

7 employees website.com
Financial services Financial intermediation not elsewhere classified
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EVERGREEN FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 8 Mar 1991 Active Hemel Hempstead, United Kingdom 7 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

MANORBIER LIMITED 28 Mar 1991 — 13 Dec 1991
CALVERBOND LIMITED 8 Mar 1991 — 28 Mar 1991
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 10 Jun 2026 1 month remaining
Net assets £28M £705K 2024 year on year
Total assets £28M £648K 2024 year on year
Total Liabilities £245K £57K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVERGREEN FINANCE LIMITED (02589938), an active financial services company based in Hemel Hempstead, United Kingdom. Incorporated 8 Mar 1991. Financial intermediation not elsewhere classified. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.16M

Increased by £2.99M (+255%)

Net Assets

£27.75M

Increased by £705.00k (+3%)

Total Liabilities

£245.00k

Decreased by £57.00k (-19%)

Turnover

£2.22M

Increased by £206.00k (+10%)

Employees

7

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Colaingrove Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Colaingrove Limited

United Kingdom

Active
Notified 6 Apr 2016
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

BARD MIDCO LIMITED united kingdom
BARD BIDCO LIMITED united kingdom
FORAY 989 LIMITED united kingdom
BOURNE LEISURE LIMITED united kingdom
COLAINGROVE LIMITED united kingdom
EVERGREEN FINANCE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OfficersAppointment of Mr Simon Palethorpe as director on 2026-02-09
9 Feb 2026OfficersTermination of Stephen Stuart Goodluck as director on 2026-02-09
8 Nov 2025OfficersTermination of Iain Stuart Macmillan as director on 2025-10-31
21 Oct 2025MiscellaneousInformation not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 Feb 2026 Officers

Appointment of Mr Simon Palethorpe as director on 2026-02-09

9 Feb 2026 Officers

Termination of Stephen Stuart Goodluck as director on 2026-02-09

8 Nov 2025 Officers

Termination of Iain Stuart Macmillan as director on 2025-10-31

21 Oct 2025 Miscellaneous

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Simon Palethorpe as director on 2026-02-09

2 months ago on 9 Feb 2026

Termination of Stephen Stuart Goodluck as director on 2026-02-09

2 months ago on 9 Feb 2026

Termination of Iain Stuart Macmillan as director on 2025-10-31

5 months ago on 8 Nov 2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

6 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025