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Everest Biotech Holdings Limited

11971060

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CHERWELL INNOVATION CENTRE, UPPER HEYFORD, OX25 5HD
Incorporated 30/04/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2025

Due 13/05/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Joseph Wetzel

director · Since 30/04/2019

MANAGING DIRECTOR, THOMPSON STREET CAPIT

AMERICAN · UNITED STATES · Age 37

Also on 1 other board

Robert Dunn

director · Since 30/04/2019

MANAGING DIRECTOR, THOMPSON STREET CAPIT

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Jeffrey Gatz

director · Since 17/07/2024

CONSULTANT

AMERICAN · UNITED STATES · Age 59

Mr John Richard Clifton

director · Since 17/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Kathryn Miles

director · Since 17/07/2024

COMMERCIAL EXECUTIVE

AMERICAN · UNITED STATES · Age 51

David Smoller

director · Since 17/07/2024

CONSULTANT

AMERICAN · UNITED STATES · Age 63

Clayton Milburn

director · Since 17/07/2024

INVESTOR

AMERICAN · UNITED STATES · Age 38

Daniel Delaney

director · Since 17/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Philippe Mourere

director · Since 16/04/2026

FRENCH,AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Robert Dunn

Significant control

American · United States · Age 60

Wilton Centre, Wilton, Redcar, TS10 4RF

Notified 05/11/2025

Former PSCs

James Cooper

Ceased 05/11/2025

Charges4 outstanding

Charge
outstanding

AUDAX PRIVATE DEBT LLC AS AGENT

Created 07/06/2024Registered 11/06/2024
Charge
outstanding

AUDAX PRIVATE DEBT LLC AS THE SECURITY AGENT

Created 07/06/2024Registered 11/06/2024
Charge
outstanding

ABACUS FINANCE GROUP, LLC

Created 19/03/2021Registered 30/03/2021
Charge
outstanding

ABACUS FINANCE GROUP, LLC

Created 19/03/2021Registered 26/03/2021
Charge
satisfied

MADISON CAPITAL FUNDING LLC

Created 08/05/2019Registered 22/05/2019Satisfied 07/06/2024

CompanyRankvs 655+ SIC 64204 peers
27

Financial strength48th percentile among SIC peers · 12/25
Employees23th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£364

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£34.2M

Working capital

Current Assets

Current Liabilities

£34.4M

Debtors

£257k

Admin Expenses

-£2.1M

0avg. employees

Balance Sheet

Assets less current liabilities-£16.2M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2021-£1.8M
2021-£2.9M

Derived from filed accounts. Not audited figures.