EVREMOND ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
EVREMOND ESTATE LIMITED

COMPANY NUMBER
09561757

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11020 - Manufacture of wine from grape

INCORPORATION DATE
27/04/2015 (9 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NEW BANK HOUSE, 1 BROCKENHURST ROAD, ASCOT
BERKSHIRE
SL5 9DJ

TRADING ADDRESSES

New Bank House
1 Brockenhurst Road
Ascot
Berkshire
SL5 9DJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£384.4k

115.02%

NET WORTH

£8.5M

3.73%

TOTAL LIABILITIES

£114.4k

30.07%

NET ASSETS

£8.5M

3.79%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TAITTENGER CCVC	N/A	N/A
EVREMOND ESTATE LIMITED	Active - Accounts Filed	View Report
EVREMOND VINEYARDS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 13/02/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Charles Gerald John Cadogan (923227709) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EVREMOND ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£384.4k

115.02%

NET WORTH

£8.5M

3.73%

TOTAL LIABILITIES

£114.4k

30.07%

NET ASSETS

£8.5M

3.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAITTINGER CCVC	Owned: 50.69 %	Shares: 4,735,000	Price per share: £1.00	Total Value: £4,735,000.00
LISA BROWN	Owned: 0.11 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
AARON TURNER	Owned: 0.05 %	Shares: 5,051	Price per share: £1.00	Total Value: £5,051.00
MICHELLE GALLOP	Owned: 0.05 %	Shares: 5,051	Price per share: £1.00	Total Value: £5,051.00
MATTHEW ALLAN	Owned: 0.05 %	Shares: 5,051	Price per share: £1.00	Total Value: £5,051.00
ADAM HODGSON	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KAREN LEFTLEY	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RACHEL HOLLINRAKE	Owned: 0.04 %	Shares: 4,041	Price per share: £1.00	Total Value: £4,041.00
MARK GASKAIN	Owned: 0.04 %	Shares: 4,041	Price per share: £1.00	Total Value: £4,041.00
SARAH MCKNIGHT	Owned: 0.04 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
CHARLES GASKAIN	Owned: 0.04 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
BARBARA CADMAN	Owned: 0.04 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
KEVIN MCKEE	Owned: 0.04 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JASPREET JOHAL	Owned: 0.04 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PETER AYLING	Owned: 0.03 %	Shares: 3,030	Price per share: £1.00	Total Value: £3,030.00
KATERINA LUCIAKOVA	Owned: 0.03 %	Shares: 3,030	Price per share: £1.00	Total Value: £3,030.00
EMILIE BLANC	Owned: 0.03 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
REBECCA CALVER	Owned: 0.03 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES WILSON	Owned: 0.02 %	Shares: 2,020	Price per share: £1.00	Total Value: £2,020.00
FLORENCE FAGAN	Owned: 0.02 %	Shares: 2,020	Price per share: £1.00	Total Value: £2,020.00
OLIVIER HOLVECK	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
OLIVER CARTER	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROBERT COLCLOUGH	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SOPHIE WREN	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SIMON EVETTS	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JEAN PIERRE REDONT	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALEXANDER GREETHAM	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
LYNSEY FITCH	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOANNE FINKEL	Owned: 0.02 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SAM AVISS	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FAY THOMPSON	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CADOGAN SETTLED ESTATES LIMITED	Owned: 19.41 %	Shares: 1,813,500	Price per share: £1.00	Total Value: £1,813,500.00
HATCH MANSFIELD AGENCIES LTD	Owned: 12.20 %	Shares: 1,140,000	Price per share: £1.00	Total Value: £1,140,000.00
PATRICK MCGRATH	Owned: 4.28 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
HERIALK (FAMILLE PE TAITTINGER)	Owned: 2.68 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
RUPERT PONSONBY	Owned: 1.44 %	Shares: 134,346	Price per share: £1.00	Total Value: £134,346.00
PICARD FAMILY	Owned: 1.32 %	Shares: 123,667	Price per share: £1.00	Total Value: £123,667.00
PENNY PUMPHREY	Owned: 0.86 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
TPA (PIERRE HENRY GAGEY)	Owned: 0.76 %	Shares: 71,000	Price per share: £1.00	Total Value: £71,000.00
VINCENT COLLARD SOVICHAMP SARL	Owned: 0.72 %	Shares: 67,333	Price per share: £1.00	Total Value: £67,333.00
PAUL HUGHES-D'AETH	Owned: 0.64 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
DAMIEN LE SUEUR	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
CHRISTELLE RINVELLE	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
MARK CALVER	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
PHILIP TUCK	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
BENEDICT KNOLLYS	Owned: 0.35 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00
GASKAINS LTD	Owned: 0.32 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
STEPHEN SKELTON	Owned: 0.32 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
NEIL SIMMONS	Owned: 0.23 %	Shares: 21,718	Price per share: £1.00	Total Value: £21,718.00
ALEXANDRE PONNAVOY	Owned: 0.21 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MAXIME ANDRIVEAU	Owned: 0.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MARK O'BRYEN	Owned: 0.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
LYNN MURRAY	Owned: 0.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CAPUCINE DE BEAUVAIS	Owned: 0.16 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
FIONA MOTTERSHAW	Owned: 0.11 %	Shares: 10,101	Price per share: £1.00	Total Value: £10,101.00
JAMES MANSON	Owned: 0.11 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CAROL BROWN	Owned: 0.11 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DANIEL HART	Owned: 0.11 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick William McGrath 27/04/2015 - Present (9 years and 7 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pierre-Emmanuel Taittinger 16/10/2015 - Present (9 years and 1 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damien Bruno Paul Marie Le Sueur 16/10/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Henry Morys Bruce 04/05/2017 - Present (7 years and 6 months) Born in Dec 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Clovis Taittinger 04/05/2017 - Present (7 years and 6 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TAITTENGER CCVC	N/A	N/A
EVREMOND ESTATE LIMITED	Active - Accounts Filed	View Report
EVREMOND VINEYARDS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 13/02/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Charles Gerald John Cadogan (923227709) has left the board
Date: 06/12/2023	Event: New Board Member Edward Cadogan (931662691) Appointed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 24/04/2023	Event: Paul Andrew Hughes-D'Aeth (920381608) has left the board
Date: 24/04/2023	Event: New Company Secretary Kirsty McCubbin (930817472) Appointed
Date: 02/02/2023	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 15/02/2020	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 27/09/2017	Event: James Henry Morys Bruce (923803440) has left the board
Date: 27/09/2017	Event: New Board Member James Henry Morys Bruce (920954644) Appointed
Date: 20/09/2017	Event: New Board Member James Henry Morys Bruce (923803440) Appointed
Date: 29/05/2017	Event: Paul Andrew Hughes-D'Aeth (919712616) has left the board
Date: 29/05/2017	Event: New Board Member Charles Gerald John Cadogan (923227709) Appointed
Date: 29/05/2017	Event: New Board Member Clovis Taittinger (923227698) Appointed
Date: 05/05/2017	Event: New Annual Return filed
Date: 06/04/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Accounts filed
Date: 16/06/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: Robert Francis Napper (919712617) has left the board
Date: 01/01/2016	Event: New Company Secretary Paul Andrew Hughes-D'Aeth (920381608) Appointed
Date: 01/01/2016	Event: Change in Reg. Office
Date: 03/11/2015	Event: New Board Member Damien Bruno Paul Marie Le Sueur (920227300) Appointed
Date: 03/11/2015	Event: New Board Member Pierre-Emmanuel Taittinger (920227257) Appointed

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EVREMOND ESTATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£384.4k

£8.5M

£114.4k

£8.5M

People Overview

6

2

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£384.4k

£8.5M

£114.4k

£8.5M

Accounts

People Overview

6

2

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™