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Vernon Close (Leamington) Limited

Vernon Close (Leamington) Limited is an active company incorporated on 4 July 1963 with the registered office located in Coventry, West Midlands. Vernon Close (Leamington) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00766528
Private limited company
Age
62 years
Incorporated 4 July 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edward H Marston & Company Ltd
125-131 New Union Street
Coventry
CV1 2NT
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Inspire Property Management 318 Stratford Road Shirley Solihull B90 3DN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • Chartered Building Surveyor • British • Lives in England • Born in Aug 1947
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Nov 1965
Director • None • British • Lives in England • Born in Jan 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salveson Fox Limited
Dr Peter John Fox is a mutual person.
Active
Gatemalt Systems Limited
Carol Anne Duckfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.71K
Increased by £25.31K (+9%)
Total Liabilities
-£8.98K
Increased by £3.2K (+55%)
Net Assets
£290.73K
Increased by £22.11K (+8%)
Debt Ratio (%)
3%
Increased by 0.89% (+42%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Carol Anne Duckfield Resigned
1 Year 4 Months Ago on 24 Jun 2024
Susan Rebecca Rhodes-Molden Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Mark Keith Bruckshaw Resigned
1 Year 10 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Carol Anne Duckfield as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Susan Rebecca Rhodes-Molden as a director on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 9 Apr 2024
Termination of appointment of Mark Keith Bruckshaw as a secretary on 31 December 2023
Submitted on 31 Jan 2024
Registered office address changed from Inspire Property Management 318 Stratford Road Shirley Solihull B90 3DN England to Edward H Marston & Company Ltd 125-131 New Union Street Coventry CV1 2NT on 31 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 21 Mar 2023
Repayment History
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