UK Companies House feature
F.T.EVERARD & SONS LIMITED
Profile
- Company number
- 00180834
- Status
- Active
- Incorporation
- 1922-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company has sufficient financial resources to continue trading for at least 12 months from the date of this report as outlined in the going concern disclosure in note 1.”
Subsidiaries
- Cattedown Wharves Ltd · 100% held · England · Wharfingers
- FT Everard Shipping Ltd · 100% held · England · Ship-owners
- Scottish Navigation Co Ltd · 100% held · England · Non-trading
Significant events
- “On 19 September 2024, the Group completed the refinancing of its Revolving Credit Facility ("RCF"), which was set to expire in March 2025, replacing it with a single three-year £75.0m RCF and a five-year £20.0m bilateral facility ("Groups funding arrangements").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DATTA, Archita | Director | 2026-04-20 | Jan 1989 | British |
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| MITCHELL, Reginald Arthur | Secretary | — | 1993-08-18 |
| ROPER, Stephen Dawson | Secretary | 1997-03-17 | 2006-12-28 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| THEOBALD, David Stanley | Secretary | 1995-08-15 | 2006-12-28 |
| TYLER, Justin John Blakeney | Secretary | 2006-12-28 | 2010-08-31 |
| VICK, Jonathan Procter | Secretary | 2010-09-01 | 2016-04-26 |
| BRAUNER, Alan Dean | Director | 1993-11-01 | 2006-12-28 |
| BURMEISTER, Richard Douglas | Director | 2007-09-04 | 2018-12-31 |
| CASEBOW, Ethel Annie | Director | — | 1999-12-31 |
| EVERARD, Fiona Caroline | Director | 2018-12-31 | 2019-09-20 |
| EVERARD, Frederick Michael | Director | — | 2006-12-28 |
| EVERARD, William Derek | Director | — | 2007-09-30 |
| EVERETT, Simon Anthony Richard | Director | 2019-09-20 | 2020-06-02 |
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 2006-12-28 | 2012-07-31 |
| HENRY, Nicholas Paul | Director | 2006-12-28 | 2019-10-01 |
| HERBERT, Jeffrey William | Director | 2002-01-01 | 2006-12-28 |
| KERNOHA, Nadzeya | Director | 2022-12-31 | 2025-08-08 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| LYONS, Eion Watson, Captain | Director | 2006-09-15 | 2008-06-13 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PLASTOW, David Arnold Stuart, Sir | Director | 1991-04-22 | 2001-06-21 |
| ROPER, Stephen Dawson | Director | 2006-09-15 | 2007-10-08 |
| SHIELDS, Michael John | Director | 2006-12-28 | 2010-11-30 |
| SHOTTON, Rosemary Ann | Director | — | 2006-12-28 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| TSOCHLA, Christina Zacharoula | Director | 2020-06-02 | 2026-04-20 |
| URQUHART, John | Director | — | 2007-10-08 |
| URQUHART, John | Director | — | 1994-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-28 | Active |
| James Fisher And Sons Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-28 |
Filing timeline
Last 20 of 299 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-06-17 | MA | incorporation | memorandum articles |
| 2023-06-17 | MA | incorporation | memorandum articles |
| 2023-06-16 | RESOLUTIONS | resolution | resolution |
| 2023-06-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.