UK Companies House feature
EVRI LIMITED
Profile
- Company number
- 03900782
- Status
- Active
- Incorporation
- 1999-12-22
- Last accounts made up
- 2025-03-01
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Group's liquidity and cash flow forecasts and the receipt of a letter of support, the Directors have concluded that the Group has adequate resources to continue to remain a going concern for the foreseeable future and have therefore adopted the going concern basis in preparing these financial statements.”
Subsidiaries
- Evri European Logistics Limited · UK · Non-trading company
- Evri General Service (UK) Limited · UK · Dormant
- Evri Parcelnet Limited · UK · Dormant
- Parcelnet Limited · UK · Dormant
- Evri Netherlands B.V. · Netherlands · Parcel delivery
- Evri Logistics Consulting (Shenzhen) Co., Ltd · China · Marketing and client liaison services
Significant events
- “On 14 May 2025, we announced an agreement that would see the merging of the DHL eCommerce UK business with Evri. Following CMA approval, the merger was completed on 1 October 2025.”
- “May 2025 also saw us complete a deal to acquire Coll-8, which supercharges Evri's international capability for cross border parcels into the Republic of Ireland and the wider EU.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Hugo William | Secretary | 2014-02-01 | — | — |
| DE LANGE, Martijn | Director | 2015-07-20 | Feb 1978 | Dutch |
| RICHARDSON, Alan | Director | 2018-07-30 | Feb 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREW, Ian | Secretary | 2000-01-10 | 2014-02-01 |
| SWEENEY, Martin Nicholas | Secretary | 1999-12-22 | 2000-01-10 |
| BLACKWOOD, Walter Murray | Director | 2000-01-10 | 2003-05-31 |
| DERI, Robert George | Director | 2000-01-10 | 2000-03-20 |
| EDSON, Robert Ian | Director | 2009-07-01 | 2018-02-15 |
| GILLIES, James | Director | 2000-01-10 | 2001-05-04 |
| HANCOX, Michael John | Director | 2006-04-03 | 2008-08-31 |
| HAWKER, Michael Leslie | Director | 2000-04-03 | 2005-09-07 |
| MARTIN, Hugo William | Director | 2018-02-15 | 2020-02-10 |
| PEARMUND, John Jeremy | Director | 2000-01-10 | 2001-05-01 |
| PILZ, Donald Reiner, Herr | Director | 2016-03-01 | 2017-11-02 |
| SCHNEIDER, Hanjo | Director | 2008-07-01 | 2016-03-01 |
| WALKER, Carole Maxine | Director | 2003-06-02 | 2019-06-30 |
| WEST, Christopher | Director | 2008-07-01 | 2008-12-05 |
| FIELDBORNE LIMITED | Corporate Director | 1999-12-22 | 2000-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Concert Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-25 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | RP01SH01 | miscellaneous | legacy |
| 2025-10-01 | SH01 | capital | capital allotment shares |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-15 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-15 | CONNOT | change-of-name | change of name notice |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-08 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | MR05 | mortgage | mortgage charge part release with charge number |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-25 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory