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Verseone Group Ltd

Verseone Group Ltd is an active company incorporated on 19 August 2004 with the registered office located in Woking, Surrey. Verseone Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210274
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Griffin House
West Street
Woking
GU21 6BS
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Optichrome House 98-102 Maybury Road Woking Surrey GU21 5HX England
Telephone
01483751827
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Founder And Executive Chairman • Lives in England • Born in Sep 1957
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1966
Director • Designer • British • Lives in UK • Born in Aug 1977
Director • Non Executive Director • British • Lives in UK • Born in Feb 1964
Director • Operations Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Brands
VerseOne
VerseOne is a technology company that provides digital solutions for the NHS and social housing sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.09M
Increased by £411.88K (+15%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£3.31M
Increased by £245.44K (+8%)
Total Liabilities
-£608.82K
Increased by £151.23K (+33%)
Net Assets
£2.7M
Increased by £94.21K (+4%)
Debt Ratio (%)
18%
Increased by 3.46% (+23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Eric William Rene Milner Details Changed
6 Months Ago on 1 Apr 2025
Mr Alan Daniel Neilson Details Changed
6 Months Ago on 1 Apr 2025
Own Shares Purchased
9 Months Ago on 7 Jan 2025
Susan Jean Allder Resigned
11 Months Ago on 31 Oct 2024
Carter Backer Winter Trustees Limited Resigned
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Alan Daniel Neilson Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 21 Aug 2025
Director's details changed for Mr Eric William Rene Milner on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Alan Daniel Neilson on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Alan Daniel Neilson on 1 July 2022
Submitted on 24 Feb 2025
Purchase of own shares.
Submitted on 7 Jan 2025
Termination of appointment of Susan Jean Allder as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Purchase of own shares.
Submitted on 29 Aug 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 28 Aug 2024
Repayment History
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