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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-10-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Cash

£1M

+280.2% vs 2024

Net assets

-£971K

-1,108% vs 2024

Employees

15

+25% vs 2024

Profit before tax

-£1M

-75.5% vs 2024

Accounts

2-year trend · latest reflected 2025-10-31

Metric Trend 2024-10-312025-10-31
Turnover £437,768£566,755
Operating profit -£669,607-£1,085,087
Profit before tax -£629,780-£1,105,279
Net profit -£629,780-£1,105,279
Cash £279,725£1,063,463
Total assets less current liabilities £3,732,147£1,817,658
Net assets £96,372-£971,464
Equity £96,372-£971,464
Average employees 1215
Wages £277,830£340,719
Directors' remuneration £141,440£121,160

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-10-312025-10-31
Operating margin -153.0%-191.5%
Net margin -143.9%-195.0%
Return on capital employed -17.9%-59.7%
Gearing (liabilities / total assets) 97.7%140.2%
Current ratio 7.95x2.74x
Interest cover -5.40x-4.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. EVEREST GLOBAL PLC 2022-10-25 → present
  2. ANGLO AFRICAN AGRICULTURE PLC 2012-05-08 → 2022-10-25
  3. ANGLO AFRICAN AGRICULTURE LIMITED 2012-04-14 → 2012-05-08
  4. LATEDUSK LIMITED 2012-01-17 → 2012-04-14

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RPG Crouch Chapman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on our review of this analysis, the Directors have a reasonable expectation that the Group will be able to continue in operation and meet its obligations as they fall due over the period to February 2027.”

Group structure

  1. EVEREST GLOBAL PLC · parent
    1. Precious Link (UK) Ltd 100% · United Kingdom · Retail sales of alcoholic beverages
    2. Everest (Hong Kong) Securities Limited 100% · Hong Kong · Type 4 and 9 licence holders
    3. Everest Capital London Ltd 100% · United Kingdom · Treasury
    4. N20 Nine Ltd 100% · United Kingdom · Cigar bar and sales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
BENNETT, Michael Louis Secretary 2024-08-01
CHEN, Feng Director 2024-06-01 Apr 1976 British
GRANT-RENNICK, Simon Richard Declanay Director 2022-10-03 Nov 1957 British
SCOTT, Robert Stuart Director 2016-09-15 Jan 1968 South African
SUI, Xin Director 2022-10-03 Dec 1982 British
Show 11 resigned officers
Name Role Appointed Resigned
CLOW, Stephen Edward Secretary 2012-03-30 2024-08-01
BONNER, Matthew Thomas Ralph Director 2017-05-01 2022-10-03
CHIKOHORA, Douglas Dakarai Director 2012-03-30 2014-10-31
FORBES, Craig Anthony Director 2014-06-19 2015-12-31
HERBERT, Neil Lindsey Director 2016-02-08 2016-09-05
HERBERT, Neil Lindsey Director 2014-02-25 2015-03-27
LEGG, Konrad Patrick Director 2012-03-30 2013-10-31
LENIGAS, David Anthony Director 2016-09-05 2021-07-30
MONK, Andrew Anthony Director 2012-03-09 2022-10-03
ROACH, George Greville Director 2014-10-31 2019-08-29
ROUND, Jonathon Charles Director 2012-01-17 2012-03-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 133 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-18 MA Memorandum articles
  • 2025-11-18 RESOLUTIONS Resolution
  • 2025-05-28 RESOLUTIONS Resolution
  • 2024-05-14 RESOLUTIONS Resolution
Date Type Category Description
2026-03-10 AA accounts Accounts with accounts type group
2025-11-18 SH02 capital Capital alter shares subdivision
2025-11-18 SH02 capital Capital alter shares consolidation
2025-11-18 MA incorporation Memorandum articles
2025-11-18 RESOLUTIONS resolution Resolution
2025-11-18 SH08 capital Capital name of class of shares
2025-11-13 SH01 capital Capital allotment shares PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 RESOLUTIONS resolution Resolution
2025-03-04 AA accounts Accounts with accounts type group
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AD01 address Change registered office address company with date old address new address PDF
2024-08-12 AD02 address Change sail address company with old address new address PDF
2024-08-01 AP03 officers Appoint person secretary company with name date PDF
2024-08-01 TM02 officers Termination secretary company with name termination date PDF
2024-08-01 AD01 address Change registered office address company with date old address new address PDF
2024-06-05 AP01 officers Appoint person director company with name date PDF
2024-05-14 RESOLUTIONS resolution Resolution
2024-04-24 SH01 capital Capital allotment shares PDF
2024-03-08 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page