Evergrain Holding Co Limited company overview
Evergrain Holding Co Limited is a private limited company registered with company number 12898331. It was incorporated on 23 Sep 2020 and its current status is active.
The registered office is at Bureau, 90 Fetter Lane, London, EC4A 1EN. The company has 4 active officers.
Evergrain Holding Co Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 16 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Evergrain Holding Co Limited at a glance
6 years
Trading age
2,244 days since incorporation
4
Active officers
Brodies, Yulia, Yann, Ewa
32
Filings on record
Latest: 8 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Evergrain Holding Co Limited
Former officers
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Evergrain Holding Co Limited
Based on Evergrain Holding Co Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Evergrain Holding Co Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Evergrain Holding Co Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Evergrain Holding Co Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 Sep 2026 · CS01
Confirmation statement made on 2 Sep 2026 with updates
13 Aug 2026 · AA
Dormant accounts made up to 31 Dec 2025
1 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
29 Sep 2025 · AP01
Appointment of Mrs Ewa Chappell as a director on 24 Sep 2025
24 Sep 2025 · TM01
Termination of appointment of Samuel Boyd as a director on 24 Sep 2025
16 Sep 2025 · CS01
Confirmation statement made on 2 Sep 2025 with no updates
13 Jan 2025 · CH01
Director's details changed for Mr Yann Callou on 12 Jan 2025
17 Sep 2024 · CS01
Confirmation statement made on 2 Sep 2024 with no updates
14 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
4 Apr 2024 · AP01
Appointment of Samuel Boyd as a director on 4 Apr 2024
2 Apr 2024 · TM01
Termination of appointment of Timiko Cranwell as a director on 31 Mar 2024
1 Mar 2024 · AP01
Appointment of Mr Yann Callou as a director on 1 Mar 2024
1 Mar 2024 · TM01
Termination of appointment of Ties Cornelis Soeters as a director on 1 Mar 2024
1 Mar 2024 · TM01
Termination of appointment of Michelle Margaret Wafer as a director on 1 Mar 2024
30 Oct 2023 · TM01
Termination of appointment of Daniel Arlington as a director on 30 Oct 2023
24 Oct 2023 · AP01
Appointment of Miss Yulia Vlesko as a director on 23 Oct 2023
24 Oct 2023 · AP01
Appointment of Mrs Timiko Cranwell as a director on 23 Oct 2023
2 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
15 Sep 2023 · CS01
Confirmation statement made on 2 Sep 2023 with no updates
13 Dec 2022 · CH01
Director's details changed for Mr Daniel Arlington on 13 Dec 2022
Showing the latest 20 of 32 filings. See the full history on Companies House
Accounting services for Evergrain Holding Co Limited
From tax to payroll, find accountants who look after every part of Evergrain Holding Co Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Evergrain Holding Co Limited
About Evergrain Holding Co Limited
Evergrain Holding Co Limited is a UK private limited company based in London, registered at Companies House as company number 12898331 since 23 Sep 2020. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Evergrain Holding Co Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Evergrain Holding Co Limited has 32 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Evergrain Holding Co Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Evergrain Holding Co Limited?
Evergrain Holding Co Limited – frequently asked questions
What is the company number of Evergrain Holding Co Limited?
Evergrain Holding Co Limited is registered at Companies House under company number 12898331.
When was Evergrain Holding Co Limited incorporated?
Evergrain Holding Co Limited was incorporated on 23 Sep 2020 as a private limited company.
Who are the directors of Evergrain Holding Co Limited?
Current officers are Brodies Secretarial Services Limited (corporate secretary), Yulia Vlesko (director), Yann Callou (director) and Ewa Chappell (director).
What does Evergrain Holding Co Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Evergrain Holding Co Limited registered?
The registered office address is Bureau, 90 Fetter Lane, London, EC4A 1EN.
Is Evergrain Holding Co Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 2 Sep 2026 with updates on 8 Sep 2026.