OpenCompanies

The Everett Smith Group Limited

Company number
04248939
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2001
Nature of business
Activities of head offices
Corporate group
Trescal Participations UK Limited (10 companies)

Registered office

Trescal Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT

Control

NameNature of controlNotifiedCeased
Esg Investments Limited Ownership Of Shares 25 To 50 Percent 17 Apr 2025 30 Jul 2025
Everett Smith Holdings Limited Ownership Of Shares 25 To 50 Percent 17 Apr 2025 30 Jul 2025
Mr Nathan Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Jul 2025
Trescal Participations Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,286,770 £11,874 1
31 Dec 2023 £1,243,000 £18,306 1
31 Dec 2022 £1,051,571 £5,316 1
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

The Everett Smith Group Limited → Trescal Participations UK Limited

Controls

Companies at the same address

Data