Website & contact details
- Website
Everlast (Group) Limited
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Lock 8 George Mann RoadHunsletLeedsLS10 1DJ
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born December 1987 (38)
Director · Appointed 16 July 2025
British
Born August 1990 (36)
Director · Appointed 1 March 2021
British
Born July 1974 (52)
Director · Appointed 1 March 2021
British
Born November 1962
Director · Appointed 7 February 2013
British
Born June 1970 (56)
Director · Appointed 7 February 2013
British
Born June 1978 (48)
Officer history (7 former)
16 July 2025
16 July 2025
1 March 2021
1 March 2021
17 July 2017
Resigned Barker, Richard Granville as Secretary
17 July 2016
27 March 2015
27 March 2015
31 October 2013
31 October 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
Appointed Barker, Richard Granville as Secretary
7 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13208919
Former controllers (2)
2 March 2021
2 March 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Everlast (Group) Holdings Limited Owns 75–100% of shares
Everlast (Group) Limited This company Owns 75–100% of shares
Everlast Facilities Management Limited Owns 75–100% of shares
Everlast Liquid Applied Limited Owns 75–100% of shares
Under One Roofing Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Cash
- £99
- Profit Before Tax
- £1,569,074
- Current Ratio
- 1.0x
- Return on Equity
- 974%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100,006 | ||||
| Current Assets | £8,086,562 | £1,803,541 | |||
| Debtors | £8,086,463 | £1,803,444 | £1,360,000 | £1,742,182 | £400,966 |
| Cash | £99 | £97 | |||
| Creditors (< 1 year) | £8,025,424 | £1,788,700 | £1,366,454 | £1,742,036 | £400,006 |
| Net Current Assets | £61,138 | £14,841 | (£6,454) | £960 | |
| Shareholder Funds | £161,145 | £114,848 | £93,553 | £100,153 | £100,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 25 February 2026 | Full accounts | 31 May 2025 | ||
| 1 August 2025 | Appointment of a director | |||
| 1 August 2025 | Appointment of a director | |||
| 1 August 2025 | Registered office address changed |
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