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Everon Group Limited

00504608

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

2ND FLOOR SHAW HOUSE, GUILDFORD, GU1 3QT
Incorporated 20/02/1952

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 12/12/2024

Due 26/12/2025

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Gerald Richard Ornstein

director · Since 09/12/1993

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 8 other boards

Mrs Janis Elinor Admoni

secretary · Since 27/06/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mrs Janis Elinor Admoni

director · Since 27/06/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Miss Linda Elizabeth Collins

secretary · Since 01/08/2001

BRITISH · UNITED KINGDOM · Age 63

Also on 134 other boards

Mr Simon Louis Carson

director · Since 12/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mrs Janis Elinor Admoni

25–50% shares
25–50% votes

British · United Kingdom · Age 67

2, Raeburn Close, London, NW11 6UE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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LLOYDS TSB BANK PLC

Created 26/02/2004Registered 01/03/2004Satisfied 23/02/2013
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LLOYDS BANK PLC

Created 26/11/1992Registered 27/11/1992Satisfied 26/02/2010
charge
satisfied

LLOYDS BANK PLC

Created 09/03/1992Registered 14/03/1992Satisfied 30/04/1993
charge
satisfied

LLOYDS BANK PLC

Created 09/04/1991Registered 17/04/1991Satisfied 26/02/2010
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1990Registered 16/10/1990Satisfied 26/02/2010
charge
satisfied

LLOYDS BANK PLC

Created 28/09/1990Registered 01/10/1990Satisfied 26/02/2010
charge
satisfied

LLOYDS BANK PLC

Created 06/06/1990Registered 08/06/1990Satisfied 26/02/2010
charge
satisfied

LLOYDS BANK PLC

Created 05/04/1990Registered 25/04/1990Satisfied 23/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1990Registered 27/01/1990Satisfied 23/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 16/01/1990Registered 23/01/1990Satisfied 23/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 10/10/1989Registered 18/10/1989Satisfied 26/02/2010
charge
satisfied

LLOYDS BANK PLC

Created 10/10/1989Registered 18/10/1989Satisfied 26/02/2010
charge
satisfied

LLOYDS BANK PLC

Created 10/10/1989Registered 11/10/1989Satisfied 23/02/2013

Insolvency History1 case

members voluntary liquidation19/03/2025

Shaun Walker (practitioner) · Douglas John Pinteau (practitioner)

CompanyRankvs 15+ SIC 68100 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 3.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£5.0M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.3M

Current Liabilities

£727k

Fixed Assets

£3.4M

Debtors

£64k

12avg. employees

Balance Sheet

Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.19-£1.5M
20230.46-£170k
20220.52+£73k
20210.46+£38k
20200.36-£73k
20190.58—

Derived from filed accounts. Not audited figures.