EVEROZE PARTNERS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-04-23 (in 11mo)
Last made up 2026-04-09
Watchouts
None on the register
Cash
£5M
-18.3% vs 2024
Net assets
£10M
-0.6% vs 2024
Employees
124
+17% vs 2024
Profit before tax
£3M
-53.2% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-05-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £18,465,886 | £15,628,281 | |
| Operating profit | — | — | — | — | — | £5,269,249 | £2,393,718 | |
| Profit before tax | — | — | — | — | — | £5,411,860 | £2,533,535 | |
| Net profit | — | — | — | — | — | £4,096,298 | £1,849,188 | |
| Cash | — | — | — | — | — | £6,295,792 | £5,143,997 | |
| Total assets less current liabilities | — | — | — | — | — | £10,398,020 | £10,481,756 | |
| Net assets | — | — | — | — | — | £10,339,875 | £10,273,379 | |
| Equity | — | — | — | £4,266,652 | £6,435,708 | £10,339,875 | £10,273,379 | |
| Average employees | — | — | — | — | — | 106 | 124 | |
| Wages | — | — | — | — | — | £6,617,837 | £7,178,484 | |
| Directors' remuneration | — | — | — | — | — | £510,169 | £498,034 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
-15.4%
£18,465,886 £15,628,281
-
Cash
-18.3%
£6,295,792 £5,143,997
-
Net assets
-0.6%
£10,339,875 £10,273,379
-
Employees
+17%
106 124
-
Operating profit
-54.6%
£5,269,249 £2,393,718
-
Profit before tax
-53.2%
£5,411,860 £2,533,535
-
Wages
+8.5%
£6,617,837 £7,178,484
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 28.5% | 15.3% | |
| Net margin | — | — | — | — | — | 22.2% | 11.8% | |
| Return on capital employed | — | — | — | — | — | 50.7% | 22.8% | |
| Current ratio | — | — | — | — | — | 3.70x | 4.36x | |
| Interest cover | — | — | — | — | — | 166.34x | 116.12x |
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
- ML Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. The directors have not identified any material uncertainties they are aware of and reasonable allowances for unforeseen events are covered in the cash reserves, budgets and projections for the next twelve months. On this basis the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- EVEROZE PARTNERS LIMITED · parent
- Everoze SAS 100%
- Everoze SL 100%
- Skyray SAS 77%
- Skyray Engineering Limited 77%
- Skyray LDA 77%
- LiveDiligence Limited 69%
Significant events
- “During the year the Group implemented modifications to its UK C-share scheme to improve flexibility and alignment with evolving ownership plans. The changes include: The establishment of an Employee Benefit Trust (EBT) to acquire and hold shares, replacing the previous buy-back and cancellation mechanism. Amendments to the Articles of Association to permit use of the EBT and to clarify certain operational aspects of the C-shares going forward. The introduction of a new EMI-qualifying option scheme for UK participants, under which awards will vest and convert into C-shares following a three-month vesting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYARS, Simon James | Director | 2015-08-24 | Oct 1982 | British |
| HODGETTS, Robert David | Director | 2015-07-21 | Mar 1976 | British |
| HOLT, Joanna Alexandra | Director | 2015-05-13 | Jun 1977 | British |
| MORGAN, Colin Andrew | Director | 2015-07-21 | Jun 1965 | British |
| WHITING, Richard John | Director | 2015-08-24 | Dec 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDOCK, Nicholas John | Director | 2015-10-26 | 2021-06-25 |
| BOXFORD, Jocelyn David | Director | 2015-11-09 | 2021-06-25 |
| PHILLIPS, Joseph Louis | Director | 2015-07-21 | 2024-02-29 |
| REYNOLDS, Paul Alistair | Director | 2015-10-19 | 2021-06-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2025-02-26 RESOLUTIONS Resolution
- 2024-10-19 RESOLUTIONS Resolution
- 2024-10-19 MA Memorandum articles
- 2024-10-19 RESOLUTIONS Resolution
- 2024-06-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-26 | SH01 | capital | Capital allotment shares | |
| 2026-02-27 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | SH01 | capital | Capital allotment shares | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-25 | AA | accounts | Accounts with accounts type group | |
| 2025-02-06 | SH01 | capital | Capital allotment shares | |
| 2024-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-19 | MA | incorporation | Memorandum articles | |
| 2024-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-09-05 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-05 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-02 | SH01 | capital | Capital allotment shares | |
| 2024-06-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 7
- 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.