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Eversecretary Limited

03481135

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 15/12/1997

Previously known as

Ever Nominees Two Limited · until 22/09/1998

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990
Non-trading company

Officers

David James Boyd

director · Since 30/01/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

David James Boyd

director · Since 30/01/2020

British · United Kingdom

David Charles Saunders

director · Since 10/06/2024

British · United Kingdom

David Charles Saunders

director · Since 10/06/2024

LAWYER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

Lorraine Sproule

secretary · Resigned 24/03/1999

Anne Catherine Coatsworth

secretary · Resigned 18/10/1999

Lee Wright Doignie Williamson

secretary · Resigned 24/01/2000

Andrew John Davison

director · Resigned 30/04/2004

Joanne Glendinning

secretary · Resigned 15/10/2004

Robin Nicholas Skelton

secretary · Resigned 23/11/2004

Windsor Patrick Walker Dowdeswell

director · Resigned 25/03/2005

Michael David Spetch

director · Resigned 30/06/2005

Everdirector Limited

corporate director · Resigned 27/02/2008

Robin Nicholas Skelton

director · Resigned 30/09/2010

Mark Owen Spinner

director · Resigned 21/06/2011

Peter James Halpin

director · Resigned 28/10/2013

Alasdair Ian Outhwaite

director · Resigned 28/01/2016

Claire Victoria Larbey

director · Resigned 13/08/2018

Edward Matthew Scott Baker

secretary · Resigned 16/10/2018

Keri Edward Rees

director · Resigned 30/01/2020

Keith Froud

director · Resigned 30/01/2020

Graham Edward Richardson

director · Resigned 10/06/2024

Persons with Significant Control

Eversheds Sutherland (International) Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc304065 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 2 New Bailey
2026-10-16

2 NEW BAILEY

post town → Salford
2026-10-16

SALFORD

officer appointed → BOYD, David James
2026-10-16
officer appointed → SAUNDERS, David Charles
2026-10-16

CompanyRankvs 19004+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 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.

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

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20242 pages · PDF
Director resigned

termination director company with name termination date

14/06/20241 page · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20232 pages · PDF
RESOLUTIONS

resolution

13/06/20231 page · PDF
MA

memorandum articles

13/06/202333 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
TM02

termination secretary company with name termination date

13/11/20181 page · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director resigned

termination director company with name termination date

17/08/20181 page · PDF
Director appointed

appoint person director company with name date

17/08/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20174 pages · PDF
PSC05

change to a person with significant control

12/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20165 pages · PDF
Director resigned

termination director company with name termination date

28/01/20161 page · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20164 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Accounts filed

accounts with accounts type group

13/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20144 pages · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Director appointed

appoint person director company with name

14/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20113 pages · PDF
Director resigned

termination director company with name

07/07/20111 page · PDF
Director appointed

appoint person director company with name

07/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20104 pages · PDF
Director appointed

appoint person director company with name

05/10/20102 pages · PDF
Director resigned

termination director company with name

04/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20105 pages · PDF
CH03

change person secretary company with change date

18/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20104 pages · PDF
CH03

change person secretary company with change date

04/01/20101 page · PDF
Director details changed

change person director company with change date

04/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20095 pages · PDF
363a

legacy

07/01/20093 pages · PDF
288c

legacy

07/01/20091 page · PDF
288b

legacy

08/03/20081 page · PDF
288a

legacy

08/03/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20085 pages · PDF
363a

legacy

18/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20075 pages · PDF
363a

legacy

15/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20065 pages · PDF
363a

legacy

31/01/20062 pages · PDF
288a

legacy

27/01/20061 page · PDF
288b

legacy

27/01/20061 page · PDF
288b

legacy

08/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

16/02/20052 pages · PDF
363a

legacy

02/02/20055 pages · PDF
288b

legacy

21/01/20051 page · PDF
287

legacy

07/01/20051 page · PDF
287

legacy

22/12/20041 page · PDF
288a

legacy

15/12/20042 pages · PDF
288a

legacy

22/10/20042 pages · PDF
288b

legacy

22/10/20041 page · PDF
288b

legacy

07/05/20041 page · PDF
225

legacy

29/03/20041 page · PDF
363s

legacy

22/12/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20034 pages · PDF
RESOLUTIONS

resolution

10/05/200316 pages · PDF
363s

legacy

19/12/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20024 pages · PDF
288c

legacy

16/05/20021 page · PDF
287

legacy

08/01/20021 page · PDF
363s

legacy

19/12/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20014 pages · PDF
288c

legacy

13/08/20011 page · PDF
363s

legacy

19/12/20007 pages · PDF