EVERRATI GROUP LIMITED
Activities of other holding companies n.e.c.
EVERRATI GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
13 Vansittart Estate Windsor Berkshire SL4 1SE United Kingdom
Full company profile for EVERRATI GROUP LIMITED (11879780), an active supply chain, manufacturing and commerce models company based in Windsor, United Kingdom. Incorporated 13 Mar 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Cash in Bank
£145.00
Net Assets
£8.64M
Total Liabilities
£158.01k
Turnover
N/A
Employees
6
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Aman Chopra | Director | Cypriot | United Arab Emirates | 24 Jul 2024 | Active |
| Cottrill Mason Ltd | Corporate-secretary | United Kingdom | Unknown | 18 Jun 2021 | Active |
| Justin Neal Lunny | Director | British | United Kingdom | 13 Mar 2019 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Justin Neal Lunny
British
- Significant Influence Or Control
Nicholas Martin Williams
Ceased 31 Aug 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Feb 2026 | Capital | Allotment of shares (GBP 166.82) on 19 Dec 2025 | |
| 19 Jan 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 17 Dec 2025 | Miscellaneous | Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas martin williams | |
| 17 Dec 2025 | Confirmation Statement | Confirmation statement made on 3 Nov 2025 with no updates | |
| 8 Apr 2025 | Accounts | Annual accounts made up to 31 Aug 2024 |
Allotment of shares (GBP 166.82) on 19 Dec 2025
Annual accounts made up to 31 Aug 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas martin williams
Confirmation statement made on 3 Nov 2025 with no updates
Annual accounts made up to 31 Aug 2024
Recent Activity
Latest Activity
Allotment of shares (GBP 166.82) on 19 Dec 2025
2 months ago on 12 Feb 2026
Annual accounts made up to 31 Aug 2025
3 months ago on 19 Jan 2026
Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas martin williams
4 months ago on 17 Dec 2025
Confirmation statement made on 3 Nov 2025 with no updates
4 months ago on 17 Dec 2025
Annual accounts made up to 31 Aug 2024
1 years ago on 8 Apr 2025