F.T.EVERARD & SONS LIMITED
Company Number 00180834
Status
Active
Incorporated
April 1, 1922
Entity Type
Ltd
Registered Office
Fisher House
Barrow-In-Furness
LA14 1HR
5020070100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
F.T.EVERARD & SONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00180834, this organization has been active since April 1922. Primarily in the 50200 sector, the business maintains its official headquarters at Fisher House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 11, 2026
Officers
Apr 23, 2026
Officers
Apr 23, 2026
Officers
Apr 23, 2026
Confirmation Statement
Mar 31, 2026
Mortgage
Mar 13, 2026
Officers
Aug 20, 2025
Accounts
Jun 27, 2025
Confirmation Statement
Apr 1, 2025
Mortgage
Nov 21, 2024
Mortgage
Sep 24, 2024
Persons With Significant Control
Sep 10, 2024
Persons With Significant Control
Sep 10, 2024
Accounts
Aug 12, 2024
Confirmation Statement
Apr 3, 2024
Address
Mar 4, 2024
Accounts
Aug 15, 2023
Incorporation
Jun 17, 2023
Incorporation
Jun 17, 2023
Resolution
Jun 16, 2023
Mortgage
Jun 7, 2023
Confirmation Statement
Mar 28, 2023
Officers
Jan 18, 2023
Officers
Jan 11, 2023
Officers
Jan 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
James Fisher Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
James Fisher And Sons Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 104 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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