F.T.EVERARD & SONS LIMITED
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Cash
£1.3k
-5% lowest in 4 filed years
Net assets
-£5.1m
-6.2% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£525k
+11.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£98,532 | -£99,542 | -£98,037 | +1.5% | |
| Profit before tax | — | -£733,503 | -£591,336 | -£525,009 | +11.2% | |
| Net profit | — | -£634,837 | -£444,807 | -£393,756 | +11.5% | |
| Cash | £10,877 | £1,342 | £1,342 | £1,275 | -5% | |
| Total assets less current liabilities | £4,061,167 | £8,423,030 | £8,423,030 | £14,617,156 | +73.5% | |
| Net assets | -£4,471,841 | -£4,847,843 | -£4,847,843 | -£5,149,599 | -6.2% | |
| Equity | — | -£4,847,843 | -£4,847,843 | -£5,149,599 | -6.2% | |
| Average employees | — | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — | — |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -1.2% | -1.2% | -0.7% | |
| Gearing (liabilities / total assets) | 209.8% | 157.5% | 157.5% | 135.2% | |
| Interest cover | — | -0.22x | -0.20x | -0.23x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all these factors into account, the Directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- F.T.EVERARD & SONS LIMITED · parent
- Cattedown Wharves Ltd 100%
- FT Everard Shipping Ltd 100%
- Scottish Navigation Co Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DATTA, Archita | Director | 2026-04-20 | Jan 1989 | British |
| HALES, Robert Antony | Director | 2026-04-20 | May 1984 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGGAN, Michael John | Secretary | 2016-04-26 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| MITCHELL, Reginald Arthur | Secretary | — | 1993-08-18 |
| ROPER, Stephen Dawson | Secretary | 1997-03-17 | 2006-12-28 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| THEOBALD, David Stanley | Secretary | 1995-08-15 | 2006-12-28 |
| TYLER, Justin John Blakeney | Secretary | 2006-12-28 | 2010-08-31 |
| VICK, Jonathan Procter | Secretary | 2010-09-01 | 2016-04-26 |
| BRAUNER, Alan Dean | Director | 1993-11-01 | 2006-12-28 |
| BURMEISTER, Richard Douglas | Director | 2007-09-04 | 2018-12-31 |
| CASEBOW, Ethel Annie | Director | — | 1999-12-31 |
| EVERARD, Fiona Caroline | Director | 2018-12-31 | 2019-09-20 |
| EVERARD, Frederick Michael | Director | — | 2006-12-28 |
| EVERARD, William Derek | Director | — | 2007-09-30 |
| EVERETT, Simon Anthony Richard | Director | 2019-09-20 | 2020-06-02 |
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 2006-12-28 | 2012-07-31 |
| HENRY, Nicholas Paul | Director | 2006-12-28 | 2019-10-01 |
| HERBERT, Jeffrey William | Director | 2002-01-01 | 2006-12-28 |
| KERNOHA, Nadzeya | Director | 2022-12-31 | 2025-08-08 |
| KILPATRICK, Stuart Charles | Director | 2010-12-01 | 2021-04-29 |
| LYONS, Eion Watson, Captain | Director | 2006-09-15 | 2008-06-13 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| PLASTOW, David Arnold Stuart, Sir | Director | 1991-04-22 | 2001-06-21 |
| ROPER, Stephen Dawson | Director | 2006-09-15 | 2007-10-08 |
| SHIELDS, Michael John | Director | 2006-12-28 | 2010-11-30 |
| SHOTTON, Rosemary Ann | Director | — | 2006-12-28 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| TSOCHLA, Christina Zacharoula | Director | 2020-06-02 | 2026-04-20 |
| URQUHART, John | Director | — | 2007-10-08 |
| URQUHART, John | Director | — | 1994-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-28 | Active |
| James Fisher And Sons Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-08-28 |
Filing timeline
Last 20 of 300 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-17 MA Memorandum articles
- 2023-06-17 MA Memorandum articles
- 2023-06-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-17 | MA | incorporation | Memorandum articles | |
| 2023-06-17 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.