EL

EVENGAIN LIMITED

Active

Company number 02477871

Bexhill-On-Sea, England · Incorporated 6 March 1990

Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

EVENGAIN LIMITED is an active private limited company incorporated on 6 March 1990 and registered in England and Wales. Its registered office is at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Park Holidays Uk Ltd, which holds 75-100% of the shares. The board consists of two British directors: LING, Christopher Adam (appointed 1 October 2020) and MIDDLETON, Charles John (appointed 11 April 2022). LING, Christopher Adam serves as company secretary (appointed 27 October 2020). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 22 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. 166 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 21 September 2026
  • PARK HOLIDAYS UK LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PARK HOLIDAYS UK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MC
MIDDLETON, Charles John
Director
11 April 2022
LC
LING, Christopher Adam
Secretary
27 October 2020
LC
LING, Christopher Adam
Director
1 October 2020
WJ
WOODMANSEY, Jonathan Kirk
Secretary · Resigned
14 October 2020
UR
ULLMAN, Richard Lewis
Director · Resigned
28 November 2018
LA
LOCH, Alasdair Bell
Director · Resigned
17 January 2006
CA
CLISH, Anthony Norman
Director · Resigned
17 January 2006
SJ
SILLS, Jeffrey Alan
Director · Resigned
17 January 2006
WA
WATSON, Alan James
Director · Resigned
16 July 2002
BD
BULL, David Peter
Director · Resigned
16 July 2002
MB
MCGREGOR, Barry Kenneth
Secretary · Resigned
1 February 1997
GS
GOSS, Susan
Director · Resigned
16 October 1995
WJ
WILLIAMS, John
Director · Resigned
12 February 1993
GC
GOSS, Charles Edward
Director · Resigned
—
GN
GOSS, Nigel Charles
Director · Resigned
—

Persons with significant control

PS
Park Holidays Uk Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
7 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2024 View
Legacy
Capital
31 January 2024 View
Legacy
Insolvency
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Secretary Company With Change Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Mortgage
4 March 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Accounts
22 January 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Legacy
Officers
8 December 2002 View
Accounts With Accounts Type Small
Accounts
21 November 2002 View
Legacy
Officers
11 November 2002 View
Memorandum Articles
Incorporation
12 August 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Mortgage
24 July 2002 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Officers
23 July 2002 View
Auditors Resignation Company
Auditors
23 July 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Capital
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
19 November 2001 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Mortgage
17 November 1998 View
Legacy
Accounts
5 June 1998 View
Resolution
Resolution
2 June 1998 View
Resolution
Resolution
2 June 1998 View
Resolution
Resolution
2 June 1998 View
Legacy
Address
27 May 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Address
3 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
11 February 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
14 March 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Officers
25 October 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
26 March 1993 View
Legacy
Officers
24 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Address
4 January 1993 View
Accounts With Accounts Type Dormant
Accounts
17 November 1992 View
Resolution
Resolution
28 August 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Made Up Date
Accounts
17 August 1992 View
Gazette Filings Brought Up To Date
Gazette
11 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Capital
19 December 1991 View
Legacy
Capital
18 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Capital
20 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Address
14 November 1991 View
Gazette Notice Compulsary
Gazette
5 November 1991 View
Incorporation Company
Incorporation
6 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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