EVERLLENCE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
£20M
-16.8% vs 2023
Net assets
£48M
+2% vs 2023
Employees
164
+5.1% vs 2023
Profit before tax
£11M
+22.5% vs 2023
Name history
Renamed 7 times since incorporation — the current trading name was adopted 2025-06-02
- EVERLLENCE UK LIMITED 2025-06-02 → present
- MAN ENERGY SOLUTIONS UK LIMITED 2018-08-01 → 2025-06-02
- MAN DIESEL & TURBO UK LTD 2010-06-01 → 2018-08-01
- MAN DIESEL LTD 2006-09-12 → 2010-06-01
- MAN B&W DIESEL LTD 2000-06-13 → 2006-09-12
- ALSTOM ENGINES LTD 1998-06-22 → 2000-06-13
- GEC ALSTHOM DIESELS LIMITED 1991-08-08 → 1998-06-22
- G E C DIESELS LIMITED 1963-05-01 → 1991-08-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £52,309,000 | £52,550,000 | |
| Operating profit | £8,502,000 | £10,620,000 | |
| Profit before tax | £8,972,000 | £10,995,000 | |
| Net profit | £6,674,000 | £9,800,000 | |
| Cash | £24,567,000 | £20,440,000 | |
| Total assets less current liabilities | £51,967,000 | £53,720,000 | |
| Net assets | £47,164,000 | £48,106,000 | |
| Equity | £47,164,000 | £48,106,000 | |
| Average employees | 156 | 164 | |
| Wages | £8,734,000 | £10,010,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.3% | 20.2% | |
| Net margin | 12.8% | 18.6% | |
| Return on capital employed | 16.4% | 19.8% | |
| Gearing (liabilities / total assets) | 22.6% | 22.4% | |
| Current ratio | 6.12x | 6.51x | |
| Interest cover | 2.12x | 2.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the directors have a reasonable expectation that the Company has adequate resources to continue for the near future. Accordingly, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- EVERLLENCE UK LIMITED · parent
- Mirrlees Blackstone Ltd 100%
- Ruston & Hornsby Limited 100%
- Fifty Two Ltd 100%
- Paxman Diesels Ltd 100%
- Ruston Diesels Ltd 100%
- MAN Turbo (UK) Limited 100%
Significant events
- “On June 4th 2025, the Company underwent a change of name from MAN Energy Solutions UK Limited to Everllence UK Limited.”
- “In June 2025, the Company changed its name from MAN Energy Solutions UK Limited to Everllence UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUROSE, Ann Louise | Secretary | 2005-07-13 | — | British |
| BERGHAUS, Holger | Director | 2022-04-06 | Aug 1965 | German |
| JORGENSEN, Per Rud | Director | 2016-11-21 | Oct 1965 | Danish |
| LAURIDSEN, Ryan Hagelskjaer | Director | 2024-09-03 | Dec 1973 | Danish |
| PFLUGER, Michael | Director | 2016-11-21 | Jun 1964 | German |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAGBROUGH, Anthony Robert | Secretary | 1999-08-09 | 2005-07-13 |
| CHADWICK, Maurice William | Secretary | — | 1999-08-09 |
| BADER, Klaus Martin | Director | 2010-07-05 | 2016-11-18 |
| BELLAMY, Andrew Graham Percival | Director | 2010-07-05 | 2017-01-31 |
| BLAGBROUGH, Anthony Robert | Director | 1999-08-09 | 2005-07-13 |
| BRAY, Kelvin Arthur | Director | — | 1998-04-05 |
| CHADWICK, Maurice William | Director | — | 2000-06-09 |
| FREIHERR VON PLETTENBERG, Robin Wilhelm Sebastian | Director | 2016-11-21 | 2022-04-06 |
| GUEST, Richard Colin | Director | 2017-04-11 | 2020-06-12 |
| JONES, Wayne | Director | 2005-07-13 | 2022-12-31 |
| MACKINNON, James Milne | Director | — | 1999-04-09 |
| MARSH, Alan | Director | 1999-02-15 | 2003-08-29 |
| OFFICER, Martin John | Director | 2005-11-01 | 2010-05-28 |
| PAPE, Fritz | Director | 2000-06-09 | 2006-10-31 |
| PERKINS, Harvey John, Dr | Director | — | 2000-06-08 |
| SCHULTE, Hans Jurgen, Dr | Director | 2000-06-09 | 2005-01-31 |
| SPERLICH, Peter Heinz | Director | 2005-07-13 | 2005-10-31 |
| SPERLICH, Peter Heinz | Director | 2000-06-09 | 2004-03-31 |
| SPINDLER, Stefan Heinrich Josef | Director | 2002-07-08 | 2010-05-05 |
| STUDTE, Rolf | Director | 2003-10-01 | 2005-07-13 |
| THOMSEN, Jan Zebitz | Director | 2020-09-28 | 2024-01-31 |
| TIEDEMANN, Maik | Director | 2015-01-30 | 2016-10-14 |
| TIMMERMANN, Stephan Jorg, Doctor | Director | 2005-02-01 | 2014-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Everllence Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type full | |
| 2020-09-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.5%
£52,309,000 £52,550,000
-
Cash
-16.8%
£24,567,000 £20,440,000
-
Net assets
+2%
£47,164,000 £48,106,000
-
Employees
+5.1%
156 164
-
Operating profit
+24.9%
£8,502,000 £10,620,000
-
Profit before tax
+22.5%
£8,972,000 £10,995,000
-
Wages
+14.6%
£8,734,000 £10,010,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers