Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Everlux-Masterlux Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Manufacture of other plastic products (22290) Manufacture of other fabricated metal products n.e.c. (25990)Agents involved in the sale of timber and building materials (46130)
- Directors
- Owned by
- Rui Manuel De Jesus SoretoJose Manuel Tavares De Carvalho- Rei
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 25 Croft WayWeedonNN7 4QX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2001
Portuguese
Born June 1961 (65)
Officer history (3 former)
7 June 2016
20 February 2001
20 February 2001
20 February 2001
20 February 2001
27 December 2000
27 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born June 1961 (65)
Jose Manuel Tavares De Carvalho- Rei
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Portuguese
Born January 1955 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £48,678
- Cash
- £134,221
- Employees
- 2
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,479 | £1,205 | |||||
| Current Assets | £387,519 | £269,170 | £388,960 | £268,203 | £184,074 | £76,395 | £45,454 |
| Debtors | £249,126 | £238,599 | £343,573 | £219,450 | £153,721 | £74,198 | £37,028 |
| Cash | £134,221 | £26,399 | £41,223 | £42,628 | £24,487 | £2,197 | £8,426 |
| Creditors (< 1 year) | £340,039 | £224,748 | £346,589 | £224,968 | £142,375 | £35,389 | £6,831 |
| Net Current Assets | £47,480 | £44,422 | £44,171 | £43,235 | £41,699 | £41,006 | £38,623 |
| Net Assets | £48,678 | £45,398 | |||||
| Shareholder Funds | £48,678 | £45,398 | £44,171 | £43,235 | £41,699 | £41,006 | £38,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 29 July 2025 | Registered office address changed | |||
| 30 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 27 December 2024 |
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