Everest Industries Limited

Active05297629 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Xeniya Ubykina
Controlled by
Xeniya Ubykina
Accounts type
Micro entity
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 11 October 2019
Ubykina, Xeniya
Director · Appointed 22 June 2018
Kazakh
Born September 1988 (38)
Officer history (11 former)
5 January 2022
Resigned Winkler, Hugo as Director
11 October 2021
Appointed Winkler, Hugo as Director
11 October 2019
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
22 June 2018
Resigned Noronha, Hema as Director
22 June 2018
Appointed Ubykina, Xeniya as Director
1 December 2016
Resigned Trendmax Inc. as Corporate Director
1 December 2016
Resigned Starwell International Ltd. as Corporate Secretary
1 December 2016
Resigned Kim, Youngsam, Mr. as Director
1 December 2016
Appointed Noronha, Hema as Director
5 November 2014
Appointed Starwell International Ltd. as Corporate Secretary
5 November 2014
Appointed Trendmax Inc. as Corporate Director
5 November 2014
Resigned Bonita LLC as Corporate Secretary
5 November 2014
Resigned Transhold Corporation Limited as Corporate Director
3 December 2011
Appointed Kim, Youngsam, Mr. as Director
3 December 2011
Resigned Banger, Danny, Mr. as Director
27 September 2008
Appointed Banger, Danny, Mr. as Director
27 November 2004
Appointed Transhold Corporation Limited as Corporate Director
27 November 2004
Appointed Bonita LLC as Corporate Secretary
27 November 2004
Resigned Graceway Limited as Corporate Secretary
27 November 2004
Resigned Graceway Limited as Corporate Director
27 November 2004
Resigned Summerglen Limited as Corporate Director
26 November 2004
Appointed Graceway Limited as Corporate Secretary
26 November 2004
Appointed Graceway Limited as Corporate Director
26 November 2004
Appointed Summerglen Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xeniya Ubykina
Individual · Notified 26 November 2016
Has significant influence or control
Kazakh
Born September 1988 (38)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1,616
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,857 £9,242 £7,427 £7,427 £2 £1,616
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£2,852£8,663£8,663£10,478£10,097
Cash£2
Creditors (< 1 year)£1,236£1,236£1,236£1,236£1,240
Creditors (> 1 year)£0£0£0
Net Current Assets£1,616£7,427£7,427£9,242£8,857
Net Assets£1,616£2£7,427£7,427£9,242£8,857
Shareholder Funds£1,616£2£7,427£7,427£9,242£8,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates17 October 2026
18 April 2026Micro company accounts30 November 2025
4 November 2025Confirmation statement with no updates17 October 2025
22 January 2025Amended micro company accounts30 November 2024
15 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

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