EVER 1209 LIMITED
Get an alert when EVER 1209 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.2m
+103.4% highest in 3 filed years
Net assets
£7.2m
+17.3% highest in 3 filed years
Employees
220
-4.8% lowest in 3 filed years
Profit before tax
£2.2m
+43% highest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,560,643 | £13,632,850 | £15,332,854 | +12.5% | |
| Operating profit | £1,108,113 | £2,009,269 | £2,283,303 | +13.6% | |
| Profit before tax | £672,747 | £1,540,164 | £2,201,851 | +43% | |
| Net profit | £228,360 | £1,054,083 | £1,055,424 | +0.1% | |
| Cash | £889,832 | £590,485 | £1,201,149 | +103.4% | |
| Total assets less current liabilities | £12,502,240 | £12,460,301 | £9,049,255 | -27.4% | |
| Net assets | £5,051,844 | £6,105,927 | £7,161,351 | +17.3% | |
| Equity | £5,051,844 | £6,105,927 | £7,161,351 | +17.3% | |
| Average employees | 248 | 231 | 220 | -4.8% | |
| Wages | £3,594,383 | £3,330,877 | £3,659,148 | +9.9% | |
| Directors' remuneration | — | — | — | — |
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 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|
| Operating margin | 7.6% | 14.7% | 14.9% | |
| Net margin | 1.6% | 7.7% | 6.9% | |
| Return on capital employed | 8.9% | 16.1% | 25.2% | |
| Gearing (liabilities / total assets) | 80.2% | 76.2% | — | |
| Current ratio | 0.41x | 0.35x | 0.34x | |
| Interest cover | 2.55x | 4.28x | 28.03x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Robson Laidler Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EVER 1209 LIMITED · parent
- Crafted Projects Ltd 100%
- Easteye Limited 100%
Significant events
- “Subsequent to the balance sheet date, the group completed the purchase of property for £5.2m. The transaction was completed post year end therefore does not require adjustment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADHAR, Bhupinder Singh | Director | 2003-06-06 | Jun 1981 | British |
| LADHAR, Mandeep Singh | Director | 2010-04-28 | Jan 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LADHAR, Armajit Singh | Secretary | 1999-12-10 | 2014-09-30 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 1999-10-15 | 1999-12-10 |
| LADHAR, Armajit Singh | Director | 1999-12-10 | 2010-04-28 |
| LADHAR, Baldev Singh | Director | 1999-12-10 | 2010-04-28 |
| LADHAR, Bhagwant Kaur | Director | 1999-12-10 | 2010-04-28 |
| LADHAR, Nasib Kaur | Director | 1999-12-10 | 2007-01-01 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 1999-10-15 | 1999-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bhupinder Singh Ladhar | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust) | 2020-02-01 | Active |
| Mr Mandeep Singh Ladhar | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust) | 2016-09-10 | Active |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-17 MA Memorandum articles
- 2026-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type group | |
| 2026-05-17 | MA | incorporation | Memorandum articles | |
| 2026-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-04-24 | SH08 | capital | Capital name of class of shares | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type group | |
| 2025-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-27 | AA | accounts | Accounts with accounts type group | |
| 2023-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type group | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type group | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-19 | AA | accounts | Accounts with accounts type group | |
| 2021-03-26 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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.