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Verrents UK Limited

Verrents UK Limited is an active company incorporated on 3 April 2009 with the registered office located in Birmingham, Worcestershire. Verrents UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06869303
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Cofton Centre C/O Prg
Groveley Lane
Longbridge
Birmingham
B31 4PT
United Kingdom
Same address for the past 6 years
Telephone
020 84450267
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1968
Director • Coo • Canadian • Lives in England • Born in Mar 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Resource Group UK Ltd
Richard Mark Williams and are mutual people.
Active
Production Resource Group (Europe) Limited
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Production Resource Group UK Holdings Ltd
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Production Resource Group Scotland Ltd
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Aurora Lighting Hire Limited
Richard Mark Williams is a mutual person.
Active
Entertainment Property Ltd
Richard Mark Williams is a mutual person.
Active
Cfgrow Ltd
Richard Mark Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£744.46K
Same as previous period
Total Liabilities
-£3.01M
Same as previous period
Net Assets
-£2.27M
Same as previous period
Debt Ratio (%)
404%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Richard Mark Williams Resigned
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Micro Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Richard Mark Williams as a director on 23 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 5 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Micro company accounts made up to 31 March 2021
Submitted on 27 Jul 2022
Repayment History
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