Everbright Hotel Ltd

Active09088823 Private limited company

What Everbright Hotel say about themselves

“15% CASH REWARDS WHEN BOOKED DIRECT! A collection of outstanding Everbright Group Hotels and Spas.”

— from everbrightgrouphotels.com
Incorporated
16 June 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Directors
Lei Ma
Wen Yang
Accounts type
Total exemption full
Region
Wales
Address
Rossett Hall Hotel Chester Road
Rossett
Wrexham
LL12 0DE

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Hou, Qionghui
Secretary · Appointed 3 February 2021
Ma, Lei
Director · Appointed 22 February 2015
British
Born April 1981 (45)
Yang, Wen, Mrs.
Director · Appointed 28 January 2015
Chinese
Born May 1984 (42)
Director · Appointed 17 December 2014
Chinese
Born August 1989 (37)
Shen, Jinyao
Director · Appointed 11 September 2014
Chinese
Born September 1989 (37)
Tang, Jingyu
Director · Appointed 11 September 2014
Chinese
Born August 1989 (37)
Yan, Peng
Director · Appointed 8 September 2014
Chinese
Born February 1968 (58)
Officer history (5 former)
18 May 2026
Resigned Chen, Gaoyi as Director
3 February 2021
Appointed Hou, Qionghui as Secretary
19 May 2015
Resigned Han, Bing as Director
22 February 2015
Appointed Ma, Lei as Director
16 February 2015
Resigned Li, Chunze as Director
28 January 2015
Appointed Yang, Wen, Mrs. as Director
17 December 2014
Appointed Zhang, Yunran as Director
11 September 2014
Appointed Shen, Jinyao as Director
11 September 2014
Appointed Tang, Jingyu as Director
8 September 2014
Appointed Li, Chunze as Director
8 September 2014
Appointed Chen, Gaoyi as Director
8 September 2014
Appointed Yan, Peng as Director
20 August 2014
Resigned Gong, Peiran as Director
20 August 2014
Resigned Ren, Tongtong as Director
18 June 2014
Appointed Gong, Peiran as Director
18 June 2014
Appointed Ren, Tongtong as Director
16 June 2014
Appointed Han, Bing as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16065586
Former controllers (1)
7 November 2024
Ceased Lei Ma — Owns 75–100% of shares

Financials

Balance sheet as at 28 June 2025 · total exemption full accounts

Net Assets
£219,617
Cash
£121,757
Employees
47
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £417,399 £1,811,158 £1,628,711 £738,849 £219,617
Balance sheet detail
20252024202220212020
Fixed Assets£411£3,164,438£3,450,177£3,244,316£1,851,789
Current Assets£1,444,470£376,350£214,853£733,970£632,448
Debtors£1,301,306£252,278£28,049£636,354£581,737
Cash£121,757£106,934£170,244£92,992£33,738
Creditors (< 1 year)£1,225,264£765,940£419,704£404,386£552,670
Creditors (> 1 year)£0£1,424,142£1,616,615£1,762,742£1,514,168
Net Current Assets£219,206(£389,590)(£204,851)£329,584£79,778
Net Assets£219,617£738,849£1,628,711£1,811,158£417,399
Shareholder Funds£219,617£738,849£1,628,711£1,811,158£417,399

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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