Everlast (Group) Holdings Limited

Active13208919 Private limited company
Incorporated
18 February 2021 (5 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Yorkshire
Address
The Lock 8 George Mann Road
Hunslet
Leeds
LS10 1DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

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 2 March 2021
British
Born July 1974 (52)
Director · Appointed 2 March 2021
British
Born November 1962
Director · Appointed 2 March 2021
British
Born June 1970 (56)
Hunter, Michael Douglas
Director · Appointed 18 February 2021
British
Born June 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16499948
Former controllers (5)
16 July 2025
Ceased Jason Lee Cross — Has significant influence or control
16 July 2025
Ceased Michael Douglas Hunter — Has significant influence or control
29 November 2024
Ceased Terence Charles Deighton — Has significant influence or control
2 March 2021
Ceased Jason Lee Cross — Owns 25–50% of shares
2 March 2021
Ceased Michael Douglas Hunter — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Everlast (Group) Holdings Limited This company Owns 75–100% of shares
Everlast (Group) 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 · group accounts

Net Assets
£296,865
Cash
£19,792
Profit
£1,361,592
Debt Ratio
98%
Current Ratio
0.1x
Return on Equity
459%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £185,468 £208,050 £296,865
Balance sheet detail
202520242023
Fixed Assets£13,065,000
Current Assets£2,108,620£2,971,046£2,310,490
Debtors£2,088,828£2,955,016£2,287,607
Cash£19,792£16,030£22,883
Creditors (< 1 year)£14,876,755£14,544,496£12,027,522
Net Current Assets(£12,768,135)
Net Assets£296,865£208,050£185,468
Shareholder Funds£296,865£208,050£185,468

Filings

Filing history not loaded yet. See it on Companies House

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