Founded in 2013, Everlast (group), classified under reg no. 08394165 is an active company. Currently registered at The School House LS28 6BS, Pudsey the company has been in the business for eleven years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 4 directors, namely Christopher B., Mark B. and Michael H. and others. Of them, Michael H., Jason C. have been with the company the longest, being appointed on 7 February 2013 and Christopher B. and Mark B. have been with the company for the least time - from 1 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the company until 17 July 2017.
| Office Address | The School House |
| Office Address2 | Parkfield Terrace |
| Town | Pudsey |
| Post code | LS28 6BS |
| Country of origin | United Kingdom |
| Registration Number | 08394165 |
| Date of Incorporation | Thu, 7th Feb 2013 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 07 February 2013
Position: Director
Appointed: 07 February 2013
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Everlast (Group) Holdings Limited from Pudsey, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jason C. This PSC owns 25-50% shares. Moving on, there is Michael H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Everlast (Group) Holdings Limited
The School House Parkfield Terrace, Stanningley, Pudsey, West Yorkshire, LS28 6BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 13208919 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason C.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% shares |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Debtors | 400 966 | 400 966 | 1 742 182 | 80 146 | 1 360 000 |
| Other | |||||
| Administrative Expenses | 3 100 | 3 500 | |||
| Amounts Owed By Related Parties | 80 146 | 1 360 000 | |||
| Amounts Owed To Group Undertakings | 400 006 | 400 006 | 1 742 036 | 80 000 | 1 362 954 |
| Average Number Employees During Period | 2 | 2 | 4 | 4 | 4 |
| Creditors | 400 006 | 400 006 | 1 742 036 | 83 100 | 1 366 454 |
| Dividends Paid | 965 001 | 2 127 507 | |||
| Dividends Paid Classified As Financing Activities | -194 784 | -404 784 | -1 079 784 | ||
| Income From Shares In Group Undertakings | 965 001 | 2 127 507 | |||
| Investments Fixed Assets | 100 006 | 100 006 | 100 007 | 100 007 | 100 007 |
| Investments In Group Undertakings Participating Interests | 100 007 | 100 007 | |||
| Investments In Subsidiaries | 100 006 | 100 006 | 100 007 | ||
| Net Current Assets Liabilities | 960 | 960 | -2 954 | -6 454 | |
| Other Creditors | 3 100 | 3 500 | |||
| Payments To Acquire Own Shares | -854 250 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | 1 250 000 | 404 784 | 1 078 971 | 961 901 | 2 124 007 |
| Profit Loss On Ordinary Activities Before Tax | 961 901 | 2 124 007 | |||
| Total Assets Less Current Liabilities | 100 966 | 100 966 | 97 053 | 93 553 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Wednesday 31st May 2023 filed on: 8th, February 2024 |
accounts | Free Download (18 pages) |
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