UK Companies House feature
EVERWAY OPCO LIMITED
Profile
- Company number
- NI031186
- Status
- Active
- Incorporation
- 1996-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that in preparing the financial statements they have taken into account all information that could reasonably be expected to be available. North Star AcquisitionCo, LLC, the parent company of Everway Opco Limited, will provide any finance required to enable the company to pay its debts as they fall due. On this basis, the directors consider that it is appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that would result if the facilities were removed and the directors could not obtain adequate replacement finance.”
Subsidiaries
- Scholarcy Limited · 100% held · United Kingdom · development and sales of computer software to support literacy development and remote learning
- Examwritepad Limited · 100% held · United Kingdom · development and sales of computer software to support literacy development and remote learning
- Texthelp Pty · 100% held · Australia · development and sales of computer software to support literacy development and remote learning
Significant events
- “On 30 April 2024, the company's ultimate UK parent company, Toucan Topco Limited, was acquired by North Star AcquisitionCo, LLC.”
- “The company transferred 100% of its investment in Texthelp Inc. to its intermediary parent company Toucan Midco Limited on 30 December 2023.”
- “The company acquired 100% of the share capital of Examwritepad Limited on 26 September 2024.”
- “The company acquired 100% of the share capital of Scholarcy Limited on 29 October 2024.”
- “The name of the company was formerly Texthelp LTD. On 24 April 2025 the name was changed to Everway Opco Limited.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Martin Andrew | Director | 1996-08-01 | May 1970 | British |
| O’SULLIVAN, Erinn | Director | 2024-04-30 | Jun 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCULLION, Seamus Brendan | Secretary | 1996-08-01 | 2024-04-30 |
| BORDON, Anthony | Director | 2005-02-04 | 2019-05-28 |
| MAHEU, Ron | Director | 2002-10-01 | 2010-02-01 |
| MCCUSKER, Mark Joseph | Director | 1998-09-01 | 2024-04-30 |
| ROCHE, Maurice | Director | 1996-08-01 | 2019-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensco 1320 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-28 | Active |
| Delta Equity Fund Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-28 |
| Mr Martin Andrew Mckay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-28 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-25 | AA01 | accounts | change account reference date company current extended |
| 2024-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-08 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months