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Company number
05032224

EVERETT SMITH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVERETT SMITH LIMITED
Company number
05032224
Registered office
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY · 589 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 2004
Status
Active
Age
22 years
Previous names
ESG INVESTMENTS LIMITED (to 21 Jan 2025) · EVERETT SMITH PROPERTIES LIMITED (to 21 Jan 2025)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 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.

People with significant control

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

Esg Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/01/2025
Mr Nathan Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Beryl Iris Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Everett Smith Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2024

Corporate structure

Who controls this company, and who they control in turn

4 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 Notified 22/01/2025 Controls 2 companies
Mr Nathan Smith
born 04/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2024 Controls 4 companies
Mrs Beryl Iris Smith
born 02/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 02/07/2020
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2025 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2025 Person with significant control ceased The Everett Smith Group Limited
22/01/2025 Person with significant control added Esg Investments Limited
21/01/2025 Registered name changed EVERETT SMITH PROPERTIES LIMITED ESG INVESTMENTS LIMITED
21/01/2025 Registered name changed ESG INVESTMENTS LIMITED EVERETT SMITH LIMITED
10/07/2024 Person with significant control ceased Mr Nathan Smith
10/07/2024 Person with significant control added The Everett Smith Group Limited
02/07/2020 Person with significant control ceased Mrs Beryl Iris Smith
06/04/2016 Person with significant control added Mrs Beryl Iris Smith
06/04/2016 Person with significant control added Mr Nathan Smith

Documents for EVERETT SMITH LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of EVERETT SMITH LIMITED?
According to the official registry, the company number of EVERETT SMITH LIMITED is 05032224.
Where is EVERETT SMITH LIMITED registered?
The registered office is 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY.
What is the SIC code of EVERETT SMITH LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls EVERETT SMITH LIMITED?
Esg Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EVERETT SMITH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EVERETT SMITH LIMITED (05032224)

EVERETT SMITH LIMITED is a private limited company incorporated on 2 February 2004 and registered in the United Kingdom under company number 05032224. Its registered office is at 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Esg Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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