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Everbeech Limited

02755231

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 8 outstanding charges (-10)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 13/10/1992

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Barbara Jane Hyman

director · Since 10/09/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr Mervyn Bloch

secretary · Since 30/09/2020

Mr John Edward Ian Hyman

director · Since 03/03/2023

COMPANY DIRECTOR

BRITISH · GIBRALTAR · Age 60

Also on 7 other boards

Persons with Significant Control

Goldpine Furniture Limited

25–50% shares
25–50% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 01012159 · Register Of Companies · Private Limited Company

Notified 27/08/2024

Berona Investments Limited

25–50% shares
25–50% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 00618283 · Register Of Companies · Private Limited Company

Notified 27/08/2024

Former PSCs

Mr Basil John Hyman

Ceased 31/01/2021

Barbara Jane Hyman

Ceased 27/08/2024

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 21/04/2021Registered 21/04/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 21/04/2021Registered 21/04/2021
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/09/2002Registered 02/10/2002
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/11/2001Registered 29/11/2001
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/11/2001Registered 29/11/2001
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 09/11/1999Registered 17/11/1999
charge
outstanding

NORWICH UNION MORTGAGE FIANANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 04/11/1997Registered 18/11/1997
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/05/1997Registered 10/06/1997
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1997Registered 02/04/1997Satisfied 15/09/1999
charge
satisfied

BRADFORD AND BINGLEY BUILDING SOCIETY

Created 09/09/1993Registered 16/09/1993Satisfied 05/03/1999

CompanyRankvs 13492+ SIC 68209 peers
72

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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13492Everbeech Limited
78
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.6M

Fixed Assets

£1.6M

Debtors

£2.7M

2avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.67-£52k
20231.71-£19k
20221.69-£91k
20211.79-£58k
20201.19+£144k
20191.24—

Derived from filed accounts. Not audited figures.