Everflow Holdings Limited

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Everflow Holdings Limited

11039542•Private Limited With Share Capital

Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, SR82RU

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Incorporated

31/10/2017

Company Age

8 years

Directors

7

Employees

198

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Everflow Holdings Limited (11039542) is a private limited with share capital incorporated on 31/10/2017 (8 years old) and registered in peterlee, SR82RU. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/10/2017
SR82RU
198 employees

Financial Overview

Total Assets

£58.11M

Liabilities

£64.87M

Net Assets

£-6.76M

Turnover

£189.68M

Cash

£6.80M

Key Metrics

198

Employees

7

Directors

10

Shareholders

Board of Directors

5
A
adam edward straker
director
J
james david cleave
director
J
josh gill
director
C
craig lee dallison
director
A
andrew sheldon
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Resolution
Category:Resolution
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:13-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Incorporation Company
Category:Incorporation
Date:31-10-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, Sr8 2Ru, SR82RURegistered

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Contact

Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, SR82RU