Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Everest Biotech Holdings Limited
- Incorporated
- 30 April 2019 (7 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Kathryn MilesDavid Smoller
- Controlled by
- Robert Dunn
- Accounts type
- Small
- Region
- North East
- Address
- Wilton CentreWiltonRedcarTS10 4RF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2026
American
Born May 1971 (55)
Miles, Kathryn
Director · Appointed 17 July 2024
American
Born June 1975 (51)
Smoller, David
Director · Appointed 17 July 2024
American
Born February 1963 (63)
Delaney, Daniel
Director · Appointed 17 July 2024
American
Born November 1960
Milburn, Clayton
Director · Appointed 17 July 2024
American
Born December 1987 (38)
Gatz, Jeffrey
Director · Appointed 17 July 2024
American
Born October 1966 (60)
Clifton, John Richard
Director · Appointed 17 July 2024
American
Born November 1982
American
Born October 1975 (51)
American
Born November 1988
Officer history (3 former)
16 April 2026
15 April 2026
Resigned Sellers, Lisa as Director
31 July 2025
17 July 2024
Appointed Clifton, John Richard as Director
17 July 2024
Appointed Milburn, Clayton as Director
17 July 2024
Appointed Gatz, Jeffrey as Director
17 July 2024
Appointed Delaney, Daniel as Director
17 July 2024
Appointed Sellers, Lisa as Director
17 July 2024
Appointed Smoller, David as Director
17 July 2024
Appointed Miles, Kathryn as Director
17 July 2024
8 May 2019
3 May 2019
30 April 2019
30 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Dunn
Individual · Notified 5 November 2025
Has significant influence or control
American
Born October 1965 (61)
Holdings 2
Companies where Everest Biotech Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 November 2025
Ceased James Cooper — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £49,210,131 | £47,801,512 | £5,973,494 | |
| Debtors | £256,592 | £291,993 | £291,993 | £291,830 |
| Creditors (< 1 year) | £34,428,829 | £7,130 | £5,500 | £2,000 |
| Creditors (> 1 year) | £54,471,365 | £51,239,318 | £6,533,415 | |
| Net Current Assets | (£34,172,237) | £284,863 | £286,493 | £289,830 |
| Net Assets | (£4,976,371) | (£3,151,313) | (£270,091) | |
| Shareholder Funds | (£16,248,032) | (£4,976,371) | (£3,151,313) | (£270,091) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 19 August 2026 | Compulsory strike-off action has been discontinued | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off |
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