EVEREST GLOBAL PLC
Get an alert when EVEREST GLOBAL PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| 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 | 12 | 15 | |
| 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
-
Turnover
+29.5%
£437,768 £566,755
-
Cash
+280.2%
£279,725 £1,063,463
-
Net assets
-1,108%
£96,372 -£971,464
-
Employees
+25%
12 15
-
Operating profit
-62%
-£669,607 -£1,085,087
-
Profit before tax
-75.5%
-£629,780 -£1,105,279
-
Wages
+22.6%
£277,830 £340,719
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 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| 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 | 7.95x | 2.74x | |
| 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
- EVEREST GLOBAL PLC 2022-10-25 → present
- ANGLO AFRICAN AGRICULTURE PLC 2012-05-08 → 2022-10-25
- ANGLO AFRICAN AGRICULTURE LIMITED 2012-04-14 → 2012-05-08
- 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
- EVEREST GLOBAL PLC · parent
- Precious Link (UK) Ltd 100%
- Everest (Hong Kong) Securities Limited 100%
- Everest Capital London Ltd 100%
- N20 Nine Ltd 100%
Significant events
- “On 7 November 2024 the shareholders voted in favour of a capital reorganisation and the issuance of shares.”
- “On 26 November 2025 6 further CLNs of £1,500,000 was issued to SPC under the terms of the Loan Note Instrument.”
- “The Company extended the expired maturity of the 2018 and 2021 CLN issuances from 31 March 2025 to 31 March 2028.”
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
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 | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-12 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-24 | SH01 | capital | Capital allotment shares | |
| 2024-03-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.