EVERLLENCE UK LIMITED
Get an alert when EVERLLENCE UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£35m
+70.1% highest in 3 filed years
Net assets
£60m
+25.1% highest in 3 filed years
Employees
175
+6.7% highest in 3 filed years
Profit before tax
£16m
+46.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £52,309,000 | £52,550,000 | £59,673,000 | +13.6% | |
| Operating profit | £8,502,000 | £10,620,000 | £15,929,000 | +50% | |
| Profit before tax | £8,972,000 | £10,995,000 | £16,117,000 | +46.6% | |
| Net profit | £6,674,000 | £9,800,000 | £13,081,000 | +33.5% | |
| Cash | £24,567,000 | £20,440,000 | £34,760,000 | +70.1% | |
| Total assets less current liabilities | £51,967,000 | £53,720,000 | £65,655,000 | +22.2% | |
| Net assets | £47,164,000 | £48,106,000 | £60,158,000 | +25.1% | |
| Equity | £47,164,000 | £48,106,000 | £60,158,000 | +25.1% | |
| Average employees | 156 | 164 | 175 | +6.7% | |
| Wages | £8,734,000 | £10,010,000 | £10,897,000 | +8.9% | |
| Directors' remuneration | £353,000 | £190,000 | £340,000 | +78.9% | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £353,000 | £104,000 | £340,000 | +226.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 16.3% | 20.2% | 26.7% | |
| Net margin | 12.8% | 18.6% | 21.9% | |
| Return on capital employed | 16.4% | 19.8% | 24.3% | |
| Gearing (liabilities / total assets) | 22.6% | 22.4% | 19.0% | |
| Current ratio | 6.12x | 6.51x | 7.76x | |
| Interest cover | 2.12x | 2.37x | 3.73x |
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.
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
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 Limited 100%
- Ruston & Hornsby Limited 100%
- Fifty Two Limited 100%
- Paxman Diesels Limited 100%
- Ruston Diesels Limited 100%
- Everllence (UK) Limited 100%
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 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.