Ever 2010 Limited

02519748

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASDA HOUSE, LEEDS, LS11 5AD

Incorporated 09/07/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

47190

Other retail sale in non-specialised stores

82990

Other business support service activities

Officers

Helen Kathryn Selby

secretary · Since 06/04/2020

Michael Gleeson

director · Since 24/05/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Ms Helen Kathryn Selby

director · Since 16/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Persons with Significant Control

Asda Stores Limited

75–100% shares

75–100% votes

Appoint directors

Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Reg: 00464777 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DERWENT HOLDINGS LIMITED

Created 06/06/2011Registered 11/06/2011

charge

satisfied

ADVANCED RETAIL HOLDINGS PLC.

Created 22/03/1991Registered 09/04/1991Satisfied 21/05/2010