EVER 2479 LIMITED

05210007
Active Holywell

Activities of other holding companies n.e.c.

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

EVER 2479 LIMITED

05210007

Activities of other holding companies n.e.c.

Founded 19 Aug 2004 Active Holywell, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £370M £4M 2023 year on year
Total assets £375M £4M 2023 year on year
Total Liabilities £5M £31K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Greenfield Business Park No 2 Greenfield Holywell CH8 7GJ

Full company profile for EVER 2479 LIMITED (05210007), an active company based in Holywell, United Kingdom. Incorporated 19 Aug 2004. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£6.62M

Increased by £94.86k (+1%)

Net Assets

£370.11M

Decreased by £4.19M (-1%)

Total Liabilities

£5.31M

Increased by £31.11k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

9 Allotments 180,000 Shares £301.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2022100,000£1.92m£19.224
26 Oct 201810,000£2.23m£223.498
2 Jul 201810,000£17.66m£2k
26 Jan 201810,000£331k£33.127
30 Nov 201710,000£1.10m£110

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kingspan Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kingspan Group Limited

United Kingdom

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

KINGSPAN GROUP LIMITED united kingdom
EVER 2479 LIMITED Current Company
EUROCLAD GROUP LIMITED united kingdom
EUROBOND LAMINATES united kingdom
FUEL TANK SHOP united kingdom
BOOTH MUIRIE LIMITED united kingdom
JORIS IDE LIMITED united kingdom
EURO CLAD (HOLDINGS) united kingdom
POULTRY HOUSE PRODUCTS united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
10 Sept 2024OfficersTermination of Peter James Cameron Bullough as director on 3 Sept 2024
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

10 Sept 2024 Officers

Termination of Peter James Cameron Bullough as director on 3 Sept 2024

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with no updates

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Termination of Peter James Cameron Bullough as director on 3 Sept 2024

1 years ago on 10 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024