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Verdelin Limited

Verdelin Limited is an active company incorporated on 12 February 2008 with the registered office located in London, Greater London. Verdelin Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06501750
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Verdelin Limited
Contact
Address
C/O The 10 Cases 16 Endell Street
Covent Garden
London
WC2H 9BD
England
Same address for the past 5 years
Telephone
02078366801
Email
Unreported
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People
Officers
5
Shareholders
10
Controllers (PSC)
2
Mr William George Palmer
Director • PSC • Innkeeper • British • Lives in UK • Born in Mar 1981
Ian Hugh Forbes Campbell
Director • Secretary • Innkeeper • British • Lives in England • Born in Jan 1981
Celia Mary Fraser Campbell
Director • None • British • Lives in UK • Born in Jan 1980
Mr Friedrich Patrick Busse
Director • German • Lives in England • Born in Feb 1978
Mr Ian Hugh Forbes Campbell
PSC • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tea Times Trading Limited
Mr Friedrich Patrick Busse is a mutual person.
Active
Tea Times Holdings Limited
Mr Friedrich Patrick Busse is a mutual person.
Active
Footloose Drinks Ltd
Mr Friedrich Patrick Busse is a mutual person.
Active
Baudrygreene CG Ltd
Ian Hugh Forbes Campbell is a mutual person.
Active
Dropapp Limited
Celia Mary Fraser Campbell, Mr William George Palmer, and 1 more are mutual people.
Liquidation
Oenolo Ltd
Mr William George Palmer and Ian Hugh Forbes Campbell are mutual people.
Dissolved
Duxmoor Limited
Ian Hugh Forbes Campbell is a mutual person.
Dissolved
Drop Dulwich Limited
Mr William George Palmer is a mutual person.
Dissolved
See All Mutual Companies
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
£81.81K
Decreased by £76.06K (-48%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 15 (-28%)
Total Assets
£1.64M
Increased by £367.32K (+29%)
Total Liabilities
-£980.9K
Increased by £269.71K (+38%)
Net Assets
£656.65K
Increased by £97.61K (+17%)
Debt Ratio (%)
60%
Increased by 3.91% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Mr Ian Hugh Forbes Campbell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr William George Palmer (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Verdelin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Change of details for Mr William George Palmer as a person with significant control on 6 April 2016
Submitted on 22 Aug 2025
Change of details for Mr Ian Hugh Forbes Campbell as a person with significant control on 6 April 2016
Submitted on 22 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Resolutions
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 8 May 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 4 Mar 2024
Confirmation statement made on 26 February 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Jan 2023
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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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