EVERDEAL 2019 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EVERDEAL 2019 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 2019 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 18 Feb 2024 Next due 26 Feb 2025 16 months overdue
Net assets £-20M £2M 2022 year on year
Total assets £60K £0 2022 year on year
Total Liabilities £21M £2M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 New Street Square London EC4A 3HQ

Full company profile for EVERDEAL 2019 LIMITED (11829107), a dissolved company based in London, United Kingdom. Incorporated 15 Feb 2019. Activities of other holding companies n.e.c.. 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 2022
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

-£20.47M

Decreased by £1.89M (-10%)

Total Liabilities

£20.53M

Increased by £1.89M (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

34209%

Increased by 3148 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 201960,000£60k£1
21 Feb 201939,999£40k£1

Officers

Officers

2 active 1 resigned
Status
Nicholas Anthony DilworthDirectorBritishUnited Kingdom5313 May 2021Active
Ronan CarrollDirectorIrishIreland5422 Nov 2021Active

Shareholders

Shareholders (2)

Everdeal Employees 2019 Limited
60.0%
60,000
Esken Aviation Limited
40.0%
40,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 7 Ceased

Ronan Carroll

Irish

Active
Notified 1 Dec 2021
Residence Ireland
DOB November 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

David Whelan

Irish

Active
Notified 1 Dec 2021
Residence Ireland
DOB March 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Esken Aviation Limited

United Kingdom

Active
Notified 27 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alastair Purdy

Ceased 1 Dec 2021

Ceased

Shane Nolan

Ceased 1 May 2020

Ceased

Martin Anthony Cooke

Ceased 1 Dec 2021

Ceased

Conor John Mccarthy

Ceased 15 Oct 2019

Ceased

Stobart Aviation Limited

Ceased 21 Feb 2019

Ceased

Connect Airways Limited

Ceased 27 Apr 2020

Ceased

Warwick Brady

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

ESKEN HOLDINGS LIMITED united kingdom
EBRO AVIATION LIMITED united kingdom
EVERDEAL 2019 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2025GazetteGazette Dissolved Liquidation
15 Nov 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
5 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Jul 2024ResolutionResolutions
15 Feb 2025 Gazette

Gazette Dissolved Liquidation

15 Nov 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

5 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Jul 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 15 Feb 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 15 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Aug 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Jul 2024

Resolutions

1 years ago on 4 Jul 2024