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Everest Property Holdings Ltd

Everest Property Holdings Ltd is an active company incorporated on 26 September 2018 with the registered office located in Leamington Spa, Warwickshire. Everest Property Holdings Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11589102
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2024 (1 year 2 months ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Apr 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Everest Fitness Centre Ltd
Charlotte Everest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.91K
Increased by £2.91K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£480.68K
Increased by £156.78K (+48%)
Total Liabilities
-£306.06K
Decreased by £35.54K (-10%)
Net Assets
£174.62K
Increased by £192.31K (-1087%)
Debt Ratio (%)
64%
Decreased by 41.79% (-40%)
Latest Activity
Clare Everest Resigned
6 Months Ago on 18 May 2025
Charlotte Everest Appointed
6 Months Ago on 18 May 2025
Full Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Richard John Everest (PSC) Resigned
1 Year 3 Months Ago on 24 Aug 2024
Mrs Clare Everest (PSC) Details Changed
1 Year 3 Months Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Appointment of Charlotte Everest as a director on 18 May 2025
Submitted on 11 Nov 2025
Termination of appointment of Clare Everest as a director on 18 May 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Change of details for Mrs Clare Everest as a person with significant control on 24 August 2024
Submitted on 18 Sep 2024
Cessation of Richard John Everest as a person with significant control on 24 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 18 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Mar 2023
Registration of charge 115891020001, created on 14 December 2022
Submitted on 15 Dec 2022
Repayment History
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