EVERSHOLT INVESTMENTS LIMITED

03021271
Active Eversholt

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
E

EVERSHOLT INVESTMENTS LIMITED

03021271

Other letting and operating of own or leased real estate

Founded 13 Feb 1995 Active Eversholt, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Feb 2026 Next due 15 Feb 2027 7 months remaining
Net assets £981K £161K 2024 year on year
Total assets £2M £188K 2024 year on year
Total Liabilities £754K £27K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Water End Farm Water End Eversholt MK17 9EA

Full company profile for EVERSHOLT INVESTMENTS LIMITED (03021271), an active company based in Eversholt, United Kingdom. Incorporated 13 Feb 1995. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£194.34k

Decreased by £152.26k (-44%)

Net Assets

£980.63k

Decreased by £160.74k (-14%)

Total Liabilities

£754.39k

Decreased by £26.90k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

43%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1 resigned
Status
Benjamin Michael SmithDirectorEnglishEngland2826 Jul 2019Active
Steven Denison SmithDirectorBritishUnited Kingdom6613 Feb 1995Active

Shareholders

Shareholders (2)

Steven Denison Smith
50.0%
Jackie Ann Smith
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Steven Denison Smith

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jackie Ann Smith

British

Active
Notified 1 Jan 2017
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Jackie Ann Smith

British

Active
Notified 1 Jun 2026
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Jackie Ann Smith

Ceased 1 Jun 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
5-8, Water End Barns, Water End, Eversholt (MK17 9EA) CENTRAL BEDFORDSHIRE
Freehold-11 Sept 1995
Water End Barns, Water End, Eversholt (MK17 9EA) CENTRAL BEDFORDSHIRE
Freehold-19 Apr 1995
5-8, Water End Barns, Water End, Eversholt (MK17 9EA)
Freehold
Added 11 Sept 1995
District CENTRAL BEDFORDSHIRE
Water End Barns, Water End, Eversholt (MK17 9EA)
Freehold
Added 19 Apr 1995
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Persons With Significant ControlCessation of Jackie Ann Smith as a person with significant control on 1 Jun 2026
1 Jun 2026Persons With Significant ControlJackie Ann Smith notified as a person with significant control
5 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
26 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
1 Jun 2026 Persons With Significant Control

Cessation of Jackie Ann Smith as a person with significant control on 1 Jun 2026

1 Jun 2026 Persons With Significant Control

Jackie Ann Smith notified as a person with significant control

5 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

26 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

Recent Activity

Latest Activity

Cessation of Jackie Ann Smith as a person with significant control on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Jackie Ann Smith notified as a person with significant control

3 weeks ago on 1 Jun 2026

Confirmation statement made on 1 Feb 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 26 Dec 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 1 Feb 2025