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Verplas Limited

Verplas Limited is an active company incorporated on 2 July 1986 with the registered office located in Verwood, Dorset. Verplas Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02033296
Private limited company
Age
39 years
Incorporated 2 July 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7 Verwood Industrial Estate
Blackhill
Verwood
Dorset
BH31 6HA
Same address for the past 22 years
Telephone
01202825898
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Peter Ian Rowlands and Adam Nathanial Dickinson are mutual people.
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N.W. Metal Sections Ltd
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Beldam Crossley Limited
Peter Ian Rowlands is a mutual person.
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Peter Ian Rowlands is a mutual person.
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Micro Spring & Presswork Company Limited(The)
Peter Ian Rowlands is a mutual person.
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A L H Systems Limited
Peter Ian Rowlands is a mutual person.
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Brands
Verplas Limited
Verplas Limited is a UK-based manufacturer and supplier of ventilation ducting solutions.
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
£76K
Increased by £9K (+13%)
Turnover
£12.14M
Decreased by £1.07M (-8%)
Employees
74
Decreased by 4 (-5%)
Total Assets
£5.89M
Decreased by £902K (-13%)
Total Liabilities
-£3.27M
Decreased by £49K (-1%)
Net Assets
£2.63M
Decreased by £853K (-25%)
Debt Ratio (%)
55%
Increased by 6.64% (+14%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Peter Ian Rowlands Resigned
9 Months Ago on 3 Feb 2025
Medium Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Ben Bear Wicks Resigned
1 Year 3 Months Ago on 9 Aug 2024
Ben Bear Wicks Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr Neil Colin Marlow Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Mr Derren Gilbert Gittins Details Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Peter Ian Rowlands as a director on 3 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Ben Bear Wicks as a director on 9 August 2024
Submitted on 19 Aug 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Ben Bear Wicks as a secretary on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Mr Neil Colin Marlow as a secretary on 27 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Director's details changed for Mr Derren Gilbert Gittins on 24 August 2023
Submitted on 25 Aug 2023
Repayment History
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