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Everlux Leisure Yorkshire Limited

Everlux Leisure Yorkshire Limited is an active company incorporated on 14 November 1978 with the registered office located in Sowerby Bridge, West Yorkshire. Everlux Leisure Yorkshire Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01399804
Private limited company
Age
46 years
Incorporated 14 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (9 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Roxy Venue
Wharf Street
Sowerby Bridge
HX6 2AE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in England • Born in Sep 1989
Director • Secretary • British
Director • British • Lives in England • Born in Mar 2000
Director • Manager • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in May 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Coffee Red Limited
Helen Jane Nuttall and are mutual people.
Active
Oxford Bingo (Bradford) Limited
Mr Robert Stuart Nuttall and John James Nuttall are mutual people.
Active
Pokers Fun Limited
Helen Jane Nuttall is a mutual person.
Active
Castle Estates Yorkshire Ltd
Georgia Mae Nuttall is a mutual person.
Active
Professional Vehicle Valeting Ltd
John James Nuttall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£18.36K
Increased by £162 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.02K
Increased by £20.39K (+26%)
Total Liabilities
-£50.06K
Increased by £744 (+2%)
Net Assets
£47.96K
Increased by £19.65K (+69%)
Debt Ratio (%)
51%
Decreased by 12.46% (-20%)
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Mr John James Nuttall Appointed
4 Months Ago on 22 Jun 2025
Miss Georgia Mae Nuttall Appointed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Ashley Nuttall Appointed
11 Months Ago on 19 Nov 2024
Helen Jane Nuttall Resigned
11 Months Ago on 19 Nov 2024
Helen Jane Nuttall Resigned
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr John James Nuttall as a director on 22 June 2025
Submitted on 23 Jun 2025
Appointment of Miss Georgia Mae Nuttall as a director on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Termination of appointment of Helen Jane Nuttall as a director on 19 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Helen Jane Nuttall as a secretary on 19 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Ashley Nuttall as a secretary on 19 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Jul 2023
Repayment History
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