EVERSECRETARY LIMITED

Active Salford

Non-trading company

0 employees website.com
Non-trading company
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EVERSECRETARY LIMITED

Non-trading company

Founded 15 Dec 1997 Active Salford, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

EVER NOMINEES TWO LIMITED 15 Dec 1997 — 22 Sept 1998
Accounts Submitted 23 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom

Full company profile for EVERSECRETARY LIMITED (03481135), an active company based in Salford, United Kingdom. Incorporated 15 Dec 1997. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Eversheds Sutherland (international) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

EVERSECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
29 Oct 2025OfficersChange to director David Charles Saunders on 20 Mar 2025
23 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
29 Nov 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with no updates
18 Jun 2024AccountsAnnual accounts made up to 30 Apr 2024
6 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

29 Oct 2025 Officers

Change to director David Charles Saunders on 20 Mar 2025

23 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

29 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Change to director David Charles Saunders on 20 Mar 2025

6 months ago on 29 Oct 2025

Annual accounts made up to 30 Apr 2025

10 months ago on 23 Jun 2025

Confirmation statement made on 16 Nov 2024 with no updates

1 years ago on 29 Nov 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 18 Jun 2024