The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Nation, Andrew Neil
Born in May 1969Individual (5 offsprings)Officer
2004-08-11 ~ nowOF - Director → CIF 0Nation, Andrew Neil
Individual (5 offsprings)Officer 2022-04-13 ~ nowOF - Secretary → CIF 0 - 2
St. Michael's House, 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)942,934 GBP2024-01-31Person with significant control 2021-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Nation, Linda Joan
Company Director born in August 1948IndividualOfficer 2004-08-11 ~ 2022-04-13OF - Director → CIF 0Nation, Linda Joan
Company DirectorIndividualOfficer 2004-08-11 ~ 2022-04-13OF - Secretary → CIF 0 - 2
Nation, Neil William
Company Director born in July 1946IndividualOfficer 2004-08-11 ~ 2022-04-13OF - Director → CIF 0Mr Neil William Nation
Born in July 1946IndividualPerson with significant control 2016-07-23 ~ 2021-10-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-07-23 ~ 2004-08-11PE - Director → CIF 0 - 4
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Central Square South, Orchard Street, Newcastle Upon TyneActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-07-23 ~ 2004-08-11PE - Secretary → CIF 0
Company in focus
EVER 2406 LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,661,200 GBP2024-01-31
1,661,200 GBP2023-01-31
Investment Property
117,281 GBP2024-01-31
117,281 GBP2023-01-31
Fixed Assets
1,778,481 GBP2024-01-31
1,778,481 GBP2023-01-31
Debtors
Current
175,775 GBP2024-01-31
1,278,775 GBP2023-01-31
Cash at bank and in hand
3,481 GBP2024-01-31
50,377 GBP2023-01-31
Current Assets
179,256 GBP2024-01-31
1,329,152 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,011,603 GBP2023-01-31
Net Current Assets/Liabilities
-604,885 GBP2024-01-31
-682,451 GBP2023-01-31
Total Assets Less Current Liabilities
1,173,596 GBP2024-01-31
1,096,030 GBP2023-01-31
Net Assets/Liabilities
1,115,593 GBP2024-01-31
1,025,486 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
826,408 GBP2024-01-31
826,408 GBP2023-01-31
Retained earnings (accumulated losses)
289,085 GBP2024-01-31
198,978 GBP2023-01-31
Equity
1,115,593 GBP2024-01-31
1,025,486 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
175,775 GBP2024-01-31
1,278,775 GBP2023-01-31
Cash and Cash Equivalents
3,481 GBP2024-01-31
50,377 GBP2023-01-31
Bank Borrowings
Current
9,539 GBP2024-01-31
6,537 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,600 GBP2023-01-31
Amounts owed to group undertakings
Current
768,723 GBP2024-01-31
798,874 GBP2023-01-31
Taxation/Social Security Payable
Current
3,886 GBP2024-01-31
7,710 GBP2023-01-31
Other Creditors
Current
1,191,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,993 GBP2024-01-31
3,882 GBP2023-01-31
Creditors
Current
784,141 GBP2024-01-31
2,011,603 GBP2023-01-31
Bank Borrowings
Non-current
58,003 GBP2024-01-31
70,544 GBP2023-01-31
Creditors
Non-current
58,003 GBP2024-01-31
70,544 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
6,537 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
6,537 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
70,544 GBP2023-01-31
Total Borrowings
67,542 GBP2024-01-31
77,081 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-01-31
52 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2024-01-31
24 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17 shares2024-01-31
17 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 05188254
EVER 2406 LIMITED
InfoSt. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands B73 5UEPRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 EVER 2406 LIMITED
SRegistered number 05188254196, Boldmere Road, Sutton Coldfield, England, B73 5UELimited Company in England And Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1NATION WILCOX & ASSOCIATES LIMITED - 2008-01-17St. Michael's House, 196 Boldmere Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)124,567 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE
- 2St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,436 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.