Ltd Facts The UK company register, as filed

Register entry · No. 07793999

EVERETT MASSON & FURBY LIMITED

Active Private Limited Company Incorporated 1 Oct 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5BG

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. EVERETT MASSON & FURBY LIMITED 1 Oct 2011 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — — 1
31 Mar 2024 * not published not published — — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs KP Carr · Director, named in the accounts to 31 Mar 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EVERETT MASSON & FURBY LIMITED still trading?

The register shows EVERETT MASSON & FURBY LIMITED as active.

What does EVERETT MASSON & FURBY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EVERETT MASSON & FURBY LIMITED set up?

It was incorporated on 1 October 2011.

When are EVERETT MASSON & FURBY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EVERETT MASSON & FURBY LIMITED's next confirmation statement due?

By 26 March 2027.

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  1. NI614727 E & O INVESTMENTS LIMITED Active Private Limited Company Inc. 1 Oct 2012 64209 · Activities of other holding companies n.e.c.
  2. 08235184 JAMONES EXQUISITOS LIMITED Active Private Limited Company Inc. 1 Oct 2012 64209 · Activities of other holding companies n.e.c.
  3. 08235346 PFI PARA (HOLDINGS) LIMITED Active Private Limited Company Inc. 1 Oct 2012 64209 · Activities of other holding companies n.e.c.
  4. 08234812 REGENT FORMATIONS 95 LIMITED Active Private Limited Company Inc. 1 Oct 2012 64209 · Activities of other holding companies n.e.c.
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Mar 2026 CS01 Confirmation statement, with changes, made up to 12 Mar 2026 5 PDF ↓
22 Dec 2025 AA Accounts (micro entity), made up to 31 Mar 2025 5 PDF ↓
19 Mar 2025 CS01 Confirmation statement, with changes, made up to 12 Mar 2025 4 PDF ↓
19 Dec 2024 AA Accounts (micro entity), made up to 31 Mar 2024 5 PDF ↓
23 Oct 2024 CH01 Director's details changed: Mrs Samantha Jane Taylor 2 PDF ↓
12 Mar 2024 CS01 Confirmation statement, no changes, made up to 12 Mar 2024 3 PDF ↓
22 Dec 2023 AA Accounts (micro entity), made up to 31 Mar 2023 5 PDF ↓
13 Mar 2023 CS01 Confirmation statement, no changes, made up to 12 Mar 2023 3 PDF ↓
23 Dec 2022 AA Accounts (micro entity), made up to 31 Mar 2022 5 PDF ↓
14 Mar 2022 CS01 Confirmation statement, no changes, made up to 12 Mar 2022 3 PDF ↓
17 Dec 2021 AA Accounts (micro entity), made up to 31 Mar 2021 5 PDF ↓
21 Apr 2021 CH01 Director's details changed: Mrs Samantha Jane Taylor 2 PDF ↓
20 Apr 2021 CS01 Confirmation statement, with changes, made up to 12 Mar 2021 6 PDF ↓
15 Mar 2021 AD01 Registered office changed 1 PDF ↓
23 Dec 2020 AA Accounts (micro entity), made up to 31 Mar 2020 5 PDF ↓
27 Aug 2020 PSC04 Change to a person with significant control 2 PDF ↓
27 Aug 2020 CH01 Director's details changed: Mrs Samantha Jane Taylor 2 PDF ↓
27 Aug 2020 CH01 Director's details changed: Mrs Kathleen Patricia Carr 2 PDF ↓
27 Aug 2020 CH01 Director's details changed: Mrs Amanda Jane Bentley 2 PDF ↓
26 Aug 2020 AD01 Registered office changed 1 PDF ↓
16 Apr 2020 SH08 Capital name of class of shares 4 PDF ↓
26 Mar 2020 CS01 Confirmation statement, with changes, made up to 12 Mar 2020 5 PDF ↓
24 Mar 2020 AP01 Director appointed: Mrs Samantha Jane Taylor 2 PDF ↓
24 Mar 2020 AP01 Director appointed: Mrs Amanda Jane Bentley 2 PDF ↓
31 Oct 2019 AA Accounts (micro entity), made up to 31 Mar 2019 5 PDF ↓
26 Mar 2019 CS01 Confirmation statement, no changes, made up to 12 Mar 2019 3 PDF ↓
13 Dec 2018 AA Accounts (micro entity), made up to 31 Mar 2018 5 PDF ↓
23 Mar 2018 CS01 Confirmation statement, with changes, made up to 12 Mar 2018 4 PDF ↓
30 Aug 2017 AA Accounts (unaudited abridged), made up to 31 Mar 2017 9 PDF ↓
21 Mar 2017 CS01 Confirmation statement, with changes, made up to 12 Mar 2017 5 PDF ↓
21 Sep 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 6 PDF ↓
30 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 12 Mar 2016 3 PDF ↓
19 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2015 3 PDF ↓
24 Sep 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 6 PDF ↓
7 Jan 2015 AA Accounts (total exemption small), made up to 31 Mar 2014 6 PDF ↓
7 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2014 3 PDF ↓
21 Nov 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 5 PDF ↓
21 Nov 2013 SH01 Shares allotted 4 PDF ↓
21 Nov 2013 SH01 Shares allotted 4 PDF ↓
14 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2013 3 PDF ↓
5 Jan 2013 AA Accounts (total exemption small), made up to 31 Mar 2012 5 PDF ↓
31 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2012 3 PDF ↓
2 Aug 2012 AD01 Registered office changed 1 PDF ↓
2 Aug 2012 CH01 Director's details changed: Mrs Kathleen Patricia Carr 2 PDF ↓
19 Jan 2012 AA01 Accounting year shortened, made up to 31 Oct 2012 to 31 Mar 2012 1 PDF ↓
1 Oct 2011 NEWINC Incorporated 30 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House