Company information:
Everest Dairies Limited (No: 03481276)
Address: BUILDING 3 CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YG, ENGLAND
Status: Active
Incorporated: 15-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: INAYAT FATIWALA ( DOB: Mar-1967 From: Dec-1997 )
Current Director: KUMARAGURUPARAN GOVINDASAMY ( DOB: Aug-1978 From: Jan-2024 )
Current Director: DAMIAN SANKAR GUHA ( DOB: May-1972 From: Dec-2023 )
Current Director: DAMIAN SANKAR GUHA ( DOB: May-1972 From: Dec-2023 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Mar-2023 )
Current Director: HAROON SHAIKH ( DOB: Apr-1973 From: Dec-1997 )
Current Secretary: HAROON SHAIKH ( DOB: Apr-1973 From: Dec-1997 )
Resigned Director: MICHAEL EDWARD HALL ( DOB: Apr-1963 From: Mar-2023 To: Jan-2024 )
Resigned Director: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Jul-2021 To: Mar-2023 )
Resigned Director: UMESH PURSHOTTAM PARMAR ( DOB: Aug-1965 From: Mar-2021 To: Mar-2023 )
Resigned Director: PRIYESH DINESHBHAI PATEL ( DOB: Mar-1972 From: Mar-2021 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Mar-2023 To: Dec-2023 )
Resigned Director: ROHIT SAMANI ( DOB: Oct-1954 From: Jul-2021 To: Mar-2023 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Persons of Significant Control:
Vibrant Foods Limited, Building 3 Croxley Park, Watford, Hertfordshire, WD18 8YG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-09)
Mr Haroon Shaikh, Leicester, LE5 4LE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Inayat Fatiwala, Leicester, LE5 4LE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-09)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 417,576 | 423,028 | 577,605 | 514,072 | 489,200 | 462,824 | 417576.0,423028.0,577605.0,514072.0,489200.0,462824 |
| Fixed assets / Intangible assets | 3,400 | 1,700 | 3400.0,1700.0,0.0,0.0,0.0,0 | ||||
| Fixed assets / Property, plant and equipment | 414,176 | 421,328 | 577,605 | 514,072 | 489,200 | 462,824 | 414176.0,421328.0,577605.0,514072.0,489200.0,462824 |
| Current assets | 951,655 | 1,305,806 | 1,371,239 | 1,456,928 | 1,917,274 | 2,621,873 | 951655.0,1305806.0,1371239.0,1456928.0,1917274.0,2621873 |
| Current assets / Total inventories | 140,965 | 124,645 | 184,795 | 169,850 | 107,455 | 235,552 | 140965.0,124645.0,184795.0,169850.0,107455.0,235552 |
| Current assets / Debtors | 801,440 | 935,104 | 1,092,649 | 1,215,537 | 1,615,505 | 1,946,900 | 801440.0,935104.0,1092649.0,1215537.0,1615505.0,1946900 |
| Current assets / Cash at bank and on hand | 9,250 | 246,057 | 93,795 | 71,541 | 194,314 | 439,421 | 9250.0,246057.0,93795.0,71541.0,194314.0,439421 |
| Net current assets (liabilities) | 292,077 | 406,271 | 304,948 | 573,061 | 1,080,039 | 1,892,453 | 292077.0,406271.0,304948.0,573061.0,1080039.0,1892453 |
| Total assets less current liabilities | 709,653 | 829,299 | 882,553 | 1,087,133 | 1,569,239 | 2,355,277 | 709653.0,829299.0,882553.0,1087133.0,1569239.0,2355277 |
| Provisions for liabilities, balance sheet subtotal | 72,848 | 73,622 | 76,835 | 70,018 | 77,025 | 74,880 | 72848.0,73622.0,76835.0,70018.0,77025.0,74880 |
| Net assets (liabilities) | 425,560 | 690,502 | 766,613 | 1,004,080 | 1,492,214 | 2,280,397 | 425560.0,690502.0,766613.0,1004080.0,1492214.0,2280397 |
| Equity / share capital and reserves | 425,560 | 690,502 | 766,613 | 1,004,080 | 1,492,214 | 2,280,397 | 425560.0,690502.0,766613.0,1004080.0,1492214.0,2280397 |