EVERYSTATE LTD.

Active Wokingham

Other retail sale in non-specialised stores

2 employees website.com
Lifestyle and entertainment Other retail sale in non-specialised stores
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EVERYSTATE LTD.

Other retail sale in non-specialised stores

Founded 23 Feb 2023 Active Wokingham, United Kingdom 2 employees website.com
Lifestyle and entertainment Other retail sale in non-specialised stores

Previous Company Names

HTHBTL LIMITED 23 Feb 2023 — 20 Dec 2024
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 2 Apr 2026 Next due 9 Mar 2027 9 months remaining
Net assets £-134K £210K 2024 year on year
Total assets £32K £51K 2024 year on year
Total Liabilities £166K £159K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom

Website

www.example.com

Full company profile for EVERYSTATE LTD. (14683466), an active lifestyle and entertainment company based in Wokingham, United Kingdom. Incorporated 23 Feb 2023. Other retail sale in non-specialised stores. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£133.82k

Decreased by £210.25k (-275%)

Total Liabilities

£165.69k

Increased by £159.09k (+2410%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

520%

Increased by 512 (+6400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

5 Allotments 1,111,022 Shares £967k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2025363,500£382k£1.05
18 Jul 202533,309£35k£1.05
11 Jun 2025285,713£300k£1.05
17 Oct 2023178,500£150k£0.84
5 Apr 2023250,000£100k£0.4

Officers

Officers

3 active
Status
Cherry, Clare LouiseDirectorBritishGuernsey3511 Jun 2025Active
Feare, Gemma LouiseDirectorBritishUnited Kingdom3512 May 2025Active
Relph, Jonathan JamesDirectorBritishEngland4323 Feb 2023Active

Shareholders

Shareholders (2)

Jonathan James Relph
70.0%
1,000,000
Elena Goulding
30.0%
428,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Elena Goulding

British

Active
Notified 17 Oct 2023
Residence United Kingdom
DOB December 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan James Relph

British

Active
Notified 23 Feb 2023
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jonathan James Relph

British

Active
Notified 23 Feb 2023
Residence England
DOB October 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026IncorporationMemorandum Articles
28 Apr 2026ResolutionResolutions
2 Apr 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
5 Dec 2025ResolutionResolutions
2 Dec 2025MiscellaneousReplacement filing of SH01 - 18/07/25 Statement of Capital gbp 1.747522
28 Apr 2026 Incorporation

Memorandum Articles

28 Apr 2026 Resolution

Resolutions

2 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

5 Dec 2025 Resolution

Resolutions

2 Dec 2025 Miscellaneous

Replacement filing of SH01 - 18/07/25 Statement of Capital gbp 1.747522

Recent Activity

Latest Activity

Memorandum Articles

3 weeks ago on 28 Apr 2026

Resolutions

3 weeks ago on 28 Apr 2026

Confirmation statement made on 23 Feb 2026 with updates

1 months ago on 2 Apr 2026

Resolutions

5 months ago on 5 Dec 2025

Replacement filing of SH01 - 18/07/25 Statement of Capital gbp 1.747522

5 months ago on 2 Dec 2025