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Everlode Ltd

05457382

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

49 St. Kilda's Road, St. Kilda's Road, London, N16 5BS
Incorporated 19/05/2005

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Moses Max Stern

director · Since 07/07/2005

OFFICE CLARK

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Yechiel Mechel Ciment

secretary · Since 02/07/2019

Also on 5 other boards

Mr Yechiel Mechel Ciment

director · Since 31/10/2023

BOOK KEEPER

AMERICAN · UNITED KINGDOM · Age 64

Also on 5 other boards

Moses Max Stern

director · Since 07/07/2005

British · England · Age 68

Yechiel Mechel Ciment

secretary · Since 02/07/2019

Yechiel Mechel Ciment

director · Since 31/10/2023

American · United Kingdom · Age 64

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/07/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/07/2005

Yechiel Mechel Ciment

director · Resigned 30/06/2010

Sarah Tager

secretary · Resigned 31/10/2023

Persons with Significant Control

Mr Moses Max Stern

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 68

49 St. Kilda's Road, St. Kilda's Road, London, N16 5BS

Notified 10/04/2016

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/04/2018Registered 12/04/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/03/2018Registered 27/03/2018
charge
outstanding

NORTHERN ROCK PLC

Created 15/08/2005Registered 20/08/2005

Change History

officer appointed → CIMENT, Yechiel Mechel
2026-07-30
officer appointed → CIMENT, Yechiel Mechel
2026-07-30
officer appointed → STERN, Moses Max
2026-07-30
status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 49 St. Kilda's Road
2026-07-30

49 ST. KILDA'S ROAD

post town → London
2026-07-30

LONDON

CompanyRankvs 108639+ SIC 68209 peers
45

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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108639Everlode Ltd
51
How is this score calculated?
Financial strength19/25 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.

Liquidity6/20 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 31/05/2025

Net Worth

£73k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

-£9k

Working capital

Current Assets

£220k

Current Liabilities

£229k

Fixed Assets

£395k

Debtors

£171k

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£386k
Signed by Mr Moses Stern 24th February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96+£0
20250.96-£3k
20240.97+£49k
20230.14—

Derived from filed accounts. Not audited figures.