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Verdant Solutions Limited

Verdant Solutions Limited is an active company incorporated on 29 November 2004 with the registered office located in Marlow, Buckinghamshire. Verdant Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05299073
Private limited company
Age
20 years
Incorporated 29 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Same address for the past 4 years
Telephone
01494714192
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Simon Nicholas Peard
Director • British • Lives in UK • Born in Aug 1971
Mr Simon Nicholas Peard
PSC • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£789.28K
Increased by £112.91K (+17%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.06M
Increased by £158.09K (+18%)
Total Liabilities
-£196.99K
Increased by £6.16K (+3%)
Net Assets
£861.56K
Increased by £151.93K (+21%)
Debt Ratio (%)
19%
Decreased by 2.58% (-12%)
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Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Simon Nicholas Peard (PSC) Appointed
6 Years Ago on 26 Jun 2019
Lola Ann Donner (PSC) Resigned
6 Years Ago on 26 Jun 2019
Lola Ann Donner (PSC) Appointed
7 Years Ago on 31 Jul 2018
Martin Lawrence Donner (PSC) Resigned
7 Years Ago on 23 Jun 2018
Martin Lawrence Donner (PSC) Appointed
8 Years Ago on 28 Nov 2016
Simon Nicholas Peard (PSC) Resigned
8 Years Ago on 28 Nov 2016
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Documents
Second filing of Confirmation Statement dated 29 November 2016
Submitted on 24 Mar 2025
Second filing of Confirmation Statement dated 29 November 2017
Submitted on 24 Mar 2025
Second filing of Confirmation Statement dated 29 November 2018
Submitted on 24 Mar 2025
Cessation of Lola Ann Donner as a person with significant control on 26 June 2019
Submitted on 20 Mar 2025
Notification of Lola Ann Donner as a person with significant control on 31 July 2018
Submitted on 20 Mar 2025
Notification of Martin Lawrence Donner as a person with significant control on 28 November 2016
Submitted on 20 Mar 2025
Cessation of Martin Lawrence Donner as a person with significant control on 23 June 2018
Submitted on 20 Mar 2025
Notification of Simon Nicholas Peard as a person with significant control on 26 June 2019
Submitted on 20 Mar 2025
Cessation of Simon Nicholas Peard as a person with significant control on 28 November 2016
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Mar 2025
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Repayment History
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