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Vernon Investments (1856) Limited

Vernon Investments (1856) Limited is an active company incorporated on 3 November 1856 with the registered office located in Beaconsfield, Buckinghamshire. Vernon Investments (1856) Limited was registered 169 years ago.
Status
Active
Active since 16 years ago
Company No
00000452
Private limited company
Age
169 years
Incorporated 3 November 1856
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 14 Dec 2021 (3 years ago)
Previous address was C/O the Fish Partnership Accountants Ltd, the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Feb 1960
Mr Andrew Gwynne Haydon White
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stiles Yard Management Limited
Andrew Gwynne Haydon White is a mutual person.
Active
Perciad Limited
Andrew Gwynne Haydon White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£43
Decreased by £48 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43
Decreased by £21.62K (-100%)
Total Liabilities
-£600
Increased by £50 (+9%)
Net Assets
-£557
Decreased by £21.67K (-103%)
Debt Ratio (%)
1395%
Increased by 1392.81% (+54867%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Mr Andrew Gwynne Haydon White (PSC) Details Changed
3 Years Ago on 14 Dec 2021
Mrs Mary Jane Ursula White (PSC) Details Changed
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 1 June 2023 with updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 1 June 2022 with updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Registered office address changed from C/O the Fish Partnership Accountants Ltd, the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
Submitted on 14 Dec 2021
Director's details changed for Mr Andrew Gwynne Haydon White on 14 December 2021
Submitted on 14 Dec 2021
Repayment History
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