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Companies House/Kempston/Company profile

EVERMEAD LIMITED

Active
13197972·incorporated 2021-02-12

EVERMEAD LIMITED is an active UK private limited company, incorporated on 12 February 2021 at Companies House (number 13197972; OpenRegistry canonical ID GB-13197972-evermead-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 23,137 active UK entities in that code and one of 257 active companies registered in Kempston, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-12
Registered Address
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7PN, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EVERMEAD LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

EVERMEAD LIMITED has 2 persons with significant control on file:

  • Mr Philip David Wilson born 1970 resident in England, British national. Notified 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Martina Wilson born 1974 resident in United Kingdom, British national. Notified 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Christian Paul Wilson born 2004 resident in United Kingdom, British national. Notified 2021-02-12. Ceased 2021-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Martina Wilson born 1974 resident in United Kingdom, British national. Notified 2021-02-28. Ceased 2022-03-10.
    • Owns 25–50% of shares

Previous names

EVERMEAD LIMITED has previously traded as:

  • VIPAC LIMITED (until 2021-09-28)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Kempston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13197972.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.