opendata.bot
Company number
00180834

F.T.EVERARD & SONS LIMITED

Officer · DATTA, Archita and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
F.T.EVERARD & SONS LIMITED
Company number
00180834
Registered office
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 April 1922
Status
Active
Age
104 years
Nature of business (SIC)
50200 — Sea and coastal freight water transport · 70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 30 resigned

director
Appointed 20/04/2026
Active
director
Appointed 20/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Fisher And Sons Public Limited Company
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
James Fisher Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/08/2024 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/08/2024 Controls 21 companies

Serving officers

director Appointed 20/04/2026
director Appointed 20/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2026 Director resigned TSOCHLA, Christina Zacharoula
20/04/2026 Director appointed HALES, Robert Antony
20/04/2026 Director appointed DATTA, Archita
10/03/2026 Charge registered A registered charge
08/08/2025 Director resigned KERNOHA, Nadzeya
18/09/2024 Charge registered A registered charge
28/08/2024 Person with significant control ceased James Fisher And Sons Public Limited Company
28/08/2024 Person with significant control added James Fisher Holdings Limited
06/06/2023 Charge registered A registered charge
31/12/2022 Director resigned SPEIRS, Peter Alexander
31/12/2022 Secretary resigned SPEIRS, Peter Alexander
31/12/2022 Director appointed KERNOHA, Nadzeya
31/10/2022 Director resigned O'LIONAIRD, Eoghan Pol
31/10/2022 Director appointed SPEIRS, Peter Alexander
01/09/2022 Secretary resigned MARSH, James Henry John
01/09/2022 Secretary appointed SPEIRS, Peter Alexander
29/04/2021 Director resigned KILPATRICK, Stuart Charles
02/06/2020 Director resigned EVERETT, Simon Anthony Richard
02/06/2020 Director appointed TSOCHLA, Christina Zacharoula
01/10/2019 Director resigned HENRY, Nicholas Paul

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for F.T.EVERARD & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

2 outstanding · 23 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
fully-satisfied
Deed of covenants — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage of a ship — persons entitled: Hsbc Bank PLC
fully-satisfied
Guarantee and indemnity — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Xerox Pensions Limited
fully-satisfied
Second priority deed of assignment — persons entitled: Midland Bank PLC
fully-satisfied
Second priority deed of covenants — persons entitled: Midland Bank PLC
fully-satisfied
Second priority statutory mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Guarantee and indemnity — persons entitled: Midland Bank PLC
fully-satisfied
Deed of covenant — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
First legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Second priority statutory mortgage — persons entitled: Midland Bank PLC
fully-satisfied
First priority statutory mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Third priority bahamas mortgage — persons entitled: 3I PLC
fully-satisfied
First priority bahamas mortgage — persons entitled: 3I PLC
fully-satisfied
Fourth priority bahamas mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Second priority bahamas mortgage — persons entitled: Midland Bank PLC
fully-satisfied
First preferred bahamas mortgage — persons entitled: 3I PLC
fully-satisfied
Deed of covenant — persons entitled: Midland Bank PLC
fully-satisfied
Deed of covenant — persons entitled: Midland Bank PLC
fully-satisfied
Deed of covenant — persons entitled: Midland Bank PLC
fully-satisfied
First priority statutory mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00180834
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of F.T.EVERARD & SONS LIMITED?
According to the official registry, the company number of F.T.EVERARD & SONS LIMITED is 00180834.
Where is F.T.EVERARD & SONS LIMITED registered?
The registered office is FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM.
Who runs F.T.EVERARD & SONS LIMITED?
DATTA, Archita is listed among the officers of F.T.EVERARD & SONS LIMITED.
What is the SIC code of F.T.EVERARD & SONS LIMITED?
The nature of business is recorded under SIC code 50200 — Sea and coastal freight water transport, 70100 — Activities of head offices.
Who controls F.T.EVERARD & SONS LIMITED?
James Fisher And Sons Public Limited Company is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of F.T.EVERARD & SONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does F.T.EVERARD & SONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 23 already satisfied.

About F.T.EVERARD & SONS LIMITED (00180834)

F.T.EVERARD & SONS LIMITED is a private limited company incorporated on 1 April 1922 and registered in the United Kingdom under company number 00180834. Its registered office is at FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR, UNITED KINGDOM. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is James Fisher And Sons Public Limited Company. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Companies at the same registered office

Sea and coastal freight water transport across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.