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Veruth Holdings Limited

Veruth Holdings Limited is an active company incorporated on 3 May 1941 with the registered office located in St. Albans, Hertfordshire. Veruth Holdings Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00366924
Private limited company
Age
84 years
Incorporated 3 May 1941
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1st Floor Suite2 Salisbury Hall
London Colney
St Albans
Hertfordshire
AL2 1BU
Same address for the past 8 years
Telephone
01727 827758
Email
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1950
Director • Secretary • British • Lives in UK • Born in Aug 1953
Director • Businessman • British • Lives in UK • Born in Dec 1964
Director • Account Executive • British • Lives in UK • Born in Apr 1987
Director • Solicitor • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christine Sheridan and are mutual people.
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Europa Components & Equipment Plc
Christine Sheridan and Mr David Martin Sheridan are mutual people.
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Roundoak Limited
Mr Nikunj Kantilal Shah is a mutual person.
Active
Safety Centre (Hazard Alley) Limited
Peter Bhupatsingh Kara is a mutual person.
Active
Siba (UK) Limited
Mr David Martin Sheridan is a mutual person.
Active
The Shared Learning Trust
Mr David Martin Sheridan is a mutual person.
Active
Barraclough & Co Ltd
Ms Helen Margaret Cooke is a mutual person.
Active
Forge End Residents Management Company Ltd
Andrew Ronald Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£736K
Increased by £3K (0%)
Turnover
£18.24M
Decreased by £1.2M (-6%)
Employees
80
Increased by 2 (+3%)
Total Assets
£16.39M
Decreased by £105K (-1%)
Total Liabilities
-£8.87M
Decreased by £1.01M (-10%)
Net Assets
£7.52M
Increased by £906K (+14%)
Debt Ratio (%)
54%
Decreased by 5.79% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Laurent Allégot Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Peter Bhupatsingh Kara Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Stephen James Reynolds Resigned
1 Year 5 Months Ago on 31 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Mr Divyesh Mansukhlal Kamdar Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Laurent Allégot as a director on 1 October 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Termination of appointment of Peter Bhupatsingh Kara as a director on 30 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of Stephen James Reynolds as a director on 31 March 2024
Submitted on 23 Apr 2024
Satisfaction of charge 9 in full
Submitted on 31 Jan 2024
Satisfaction of charge 003669240011 in full
Submitted on 31 Jan 2024
Appointment of Mr Divyesh Mansukhlal Kamdar as a director on 1 January 2024
Submitted on 30 Jan 2024
Repayment History
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