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Verlingue Limited

Verlingue Limited is an active company incorporated on 30 June 2000 with the registered office located in Redhill, Surrey. Verlingue Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04024377
Private limited company
Age
25 years
Incorporated 30 June 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forum House
41 To 51 Brighton Road
Redhill
Surrey
RH1 6YS
United Kingdom
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB
Telephone
01784608100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Insurance Broker • British • Lives in England • Born in Aug 1961
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Aug 1964
Verlingue Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verlingue London Markets Limited
Mr Neil Allen Campling, Mr Michael Clifford Latham, and 2 more are mutual people.
Active
Verlingue Holdings Limited
Mr Neil Allen Campling, Mr Michael Clifford Latham, and 2 more are mutual people.
Active
Brunsdon Employee Benefits Limited
Mr Neil Allen Campling, Mr Michael Clifford Latham, and 1 more are mutual people.
Active
NBJ Group Limited
Mr Neil Allen Campling is a mutual person.
Active
WB Financial Consultancy Ltd
Wendy Nicola Burton is a mutual person.
Active
ICB Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Limited
Mr Neil Allen Campling is a mutual person.
Active
Brands
Verlingue
Verlingue is an insurance broker that provides insurance solutions and employee benefits to businesses across various sectors.
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
£9.2M
Decreased by £1.13M (-11%)
Turnover
£22.85M
Increased by £3.06M (+15%)
Employees
183
Increased by 12 (+7%)
Total Assets
£18.01M
Decreased by £36K (-0%)
Total Liabilities
-£8.36M
Decreased by £1.97M (-19%)
Net Assets
£9.65M
Increased by £1.94M (+25%)
Debt Ratio (%)
46%
Decreased by 10.85% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Mrs Wendy Nicola Burton Appointed
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Peter Anthony Stansfield Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mrs Wendy Nicola Burton as a director on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 2 Jul 2024
Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House 41 to 51 Brighton Road Redhill Surrey RH1 6YS on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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