CompanyTrack
E

EVERDEAL 2019 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 18 Feb 2024
Net assets £-20.47M £1.89M 2022 year on year
Total assets £60.00K £0.00 2022 year on year
Total Liabilities £20.53M £1.89M 2022 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1 New Street Square London EC4A 3HQ

Credit Report

Discover EVERDEAL 2019 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

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
Dec Year End
2021
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 201939,999£40k£1
21 Feb 201960,000£60k£1

Officers

Officers

2 active 9 resigned
Status
Nicholas Anthony DilworthDirectorBritishUnited Kingdom5213 May 2021Active
Ronan CarrollDirectorIrishIreland5422 Nov 2021Active

Shareholders

Shareholders (2)

Everdeal Employees 2019 Limited
60.0%
60,00018 Feb 2024
Esken Aviation Limited
40.0%
40,00018 Feb 2024

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

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

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

Alastair Purdy

Ceased 1 Dec 2021

Ceased

Shane Nolan

Ceased 1 May 2020

Ceased

Martin Anthony Cooke

Ceased 1 Dec 2021

Ceased

Warwick Brady

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

Group Structure

Group Structure

EBRO AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ESKEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESKEN LIMITED british channel islands
EVERDEAL 2019 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2025GazetteGazette Dissolved LiquidationView(1 page)
15 Nov 2024InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(20 pages)
5 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Jul 2024ResolutionResolutionsView(1 page)
4 Jul 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
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 Resolution

Resolutions

4 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

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

Resolutions

1 years ago on 4 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Jul 2024