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Verna House Limited

Verna House Limited is an active company incorporated on 10 August 1995 with the registered office located in Aylesbury, Buckinghamshire. Verna House Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03089587
Private limited company
Age
30 years
Incorporated 10 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Verna House
9 Bicester Road
Aylesbury
Bucks
HP19 9AG
Same address since incorporation
Telephone
01296330900
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Alan Duncan Green
Director • Accountant • British • Lives in England • Born in Mar 1959
Steven Dare
Director • Engineer • British • Lives in England • Born in Feb 1969
Mr Alan Duncan Green
PSC • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Green Accountancy Limited
Alan Duncan Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£252.33K
Increased by £1.53K (+1%)
Total Liabilities
-£89.81K
Decreased by £12.38K (-12%)
Net Assets
£162.52K
Increased by £13.91K (+9%)
Debt Ratio (%)
36%
Decreased by 5.15% (-13%)
See 10 Year Full Financials
Latest Activity
Alan Duncan Green Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 25 Aug 2025
Mr Steven Dare Appointed
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
5 Months Ago on 18 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 May 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Get Credit Report
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Documents
Termination of appointment of Alan Duncan Green as a director on 1 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 1 Sep 2025
Satisfaction of charge 5 in full
Submitted on 25 Aug 2025
Appointment of Mr Steven Dare as a director on 1 June 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 18 May 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 16 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 28 May 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 11 Aug 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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