Everlux Leisure Yorkshire Limited

Active01399804 Private limited company
Incorporated
14 November 1978 (47 years)
Previously known as
Everlux Amusements (Yorkshire) Limited (until 29 May 2023)
Everlux Limited (until 31 December 1978)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Ashley William Nuttall
Accounts type
Total exemption full
Region
Yorkshire
Address
Roxy Venue
Wharf Street
Sowerby Bridge
HX6 2AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2025
British
Born September 1989 (37)
Director · Appointed 22 June 2025
British
Born March 2000 (26)
Director · Appointed 4 April 2025
British
Born May 2002 (24)
Nuttall, Ashley
Secretary · Appointed 19 November 2024
Director · Appointed 6 April 2021
British
Born November 1998
Officer history (6 former)
22 November 2025
Resigned Nuttall, Ashley William as Director
22 November 2025
Appointed Nuttall, Ashley William as Director
22 June 2025
Appointed Nuttall, John James as Director
4 April 2025
Appointed Nuttall, Georgia Mae as Director
19 November 2024
Appointed Nuttall, Ashley as Secretary
19 November 2024
Resigned Nuttall, Helen Jane as Secretary
19 November 2024
Resigned Nuttall, Helen Jane as Director
2 August 2021
Appointed Nuttall, Ashley William as Director
6 April 2021
Appointed Nuttall, Robert Stuart as Director
6 April 2021
Resigned Sykes, Sylvia May as Director
9 December 2004
Appointed Nuttall, Helen Jane as Secretary
9 December 2004
Appointed Nuttall, Helen Jane as Director
9 December 2004
Resigned Nuttall, Ronald Stuart as Secretary
9 December 2004
Resigned Nuttall, Ronald Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 June 2023
Has significant influence or control
British
Born September 1989 (37)
Former controllers (1)
7 June 2023
Ceased Lee Stuart Nuttall — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£8,019

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,963 £49,278 £49,673 £28,306 £47,956 £53,965
Balance sheet detail
202520242023202220212020
Fixed Assets£57,032£58,066£59,130£60,231£61,379£62,584
Current Assets£45,517£39,950£18,492£64,033£62,490£62,970
Debtors£37,498£21,594£298£56,649£62,329£62,809
Cash£8,019£18,356£18,194£7,384£161£161
Creditors (< 1 year)£50,060£49,316£74,591£74,591£74,591
Net Current Assets(£3,067)(£10,110)(£30,824)(£10,558)(£12,101)(£11,621)
Shareholder Funds£53,965£47,956£28,306£49,673£49,278£50,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 May 2025
22 November 2025Appointment of a director
22 November 2025Termination of appointment of a director
22 October 2025Confirmation statement with no updates22 October 2025
23 June 2025Appointment of a director
Show all recent filings

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