The Everett Smith Group Limited
04248939
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 31/07/2025
GROUP CFO
SPANISH · FRANCE · Age 52
Also on 13 other boards
director · Since 31/07/2025
MANAGING DIRECTOR
CZECH · UNITED KINGDOM · Age 42
Also on 16 other boards
Former
corporate nominee secretary · Resigned 13/07/2001
corporate nominee director · Resigned 13/07/2001
director · Resigned 01/07/2003
director · Resigned 01/08/2003
secretary · Resigned 23/01/2008
director · Resigned 07/03/2008
director · Resigned 07/03/2008
secretary · Resigned 22/08/2020
director · Resigned 31/07/2025
Persons with Significant Control
Trescal Participations Uk Limited
Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT
Reg: 16080282 · England · Private Limited Company
Notified 31/07/2025
Former PSCs
Mr Nathan Smith
Ceased 31/07/2025
Esg Investments Limited
Ceased 30/07/2025
Everett Smith Holdings Limited
Ceased 30/07/2025
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
TRESCAL SAXONY WAY
YATELEY
CompanyRankvs 60900+ SIC 70100 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£2.3M
Balance sheet strength
Cash
£12k
Cash in the bank
Net Current Assets
-£1.0M
Working capital
Current Assets
£468k
Current Liabilities
£1.5M
Fixed Assets
£4.5M
Debtors
£456k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.32 | +£1.0M |
| 2023 | 0.27 | +£191k |
| 2022 | 0.29 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
legacy
resolution
capital statement capital company with date currency figure
legacy
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
memorandum articles
resolution
capital alter shares subdivision
capital name of class of shares
capital variation of rights attached to shares
capital name of class of shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
resolution
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
resolution
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy