EVERED LIMITED

Active Coalville

Non-trading company

0 employees website.com
Non-trading company
E

EVERED LIMITED

Non-trading company

Founded 1 Mar 1954 Active Coalville, England 0 employees website.com
Non-trading company

Previous Company Names

EVERED PLC 2 Aug 1993 — 15 Apr 2004
BARDON GROUP PLC 5 Oct 1987 — 2 Aug 1993
BARDON HILL GROUP PUBLIC LIMITED COMPANY 31 Dec 1977 — 5 Oct 1987
TOM SECURITIES LIMITED 1 Mar 1954 — 31 Dec 1977
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £60K £0 2023 year on year
Total assets £525K £0 2023 year on year
Total Liabilities £465K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England

Full company profile for EVERED LIMITED (00529786), an active company based in Coalville, England. Incorporated 1 Mar 1954. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£60.00k

Total Liabilities

£465.00k

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Holcim Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EVERED LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the North of Blaby By-Pass, Whetstone BLABY
Freehold-21 May 1982
Land lying to the North of Blaby By-Pass, Whetstone
Freehold
Added 21 May 1982
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AddressMove Registers To Registered Office Company With New Address
28 Oct 2025Persons With Significant ControlChange to Holcim Uk Limited as a person with significant control on 13 Oct 2025
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with updates
26 Mar 2025OfficersChange to director Mr Garrath Malcolm Lyons on 26 Mar 2025
23 Mar 2026 Address

Move Registers To Registered Office Company With New Address

28 Oct 2025 Persons With Significant Control

Change to Holcim Uk Limited as a person with significant control on 13 Oct 2025

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with updates

26 Mar 2025 Officers

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

1 months ago on 23 Mar 2026

Change to Holcim Uk Limited as a person with significant control on 13 Oct 2025

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Aug 2025

Confirmation statement made on 13 Jul 2025 with updates

9 months ago on 17 Jul 2025

Change to director Mr Garrath Malcolm Lyons on 26 Mar 2025

1 years ago on 26 Mar 2025