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Verex Premium Finance Limited

Verex Premium Finance Limited is a liquidation company incorporated on 22 November 2010 with the registered office located in Rayleigh, Essex. Verex Premium Finance Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07447397
Private limited company
Age
14 years
Incorporated 22 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (25 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 May31 Dec 2022 (8 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
170a-172 High Street
Rayleigh
Essex
SS6 7BS
Address changed on 28 May 2025 (5 months ago)
Previous address was Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England
Telephone
01923692000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • English • Lives in England • Born in Sep 1953
JMG Realisations Ltd (Formerly Verex Insurance Services Ltd) - In Administration
PSC
Shareholders, PSCs & Group Structure
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Brian Richard Hallett is a mutual person.
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Marriotts Investments Limited
Brian Richard Hallett is a mutual person.
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SDD International Limited
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Vital Seating & Systems Limited
Brian Richard Hallett is a mutual person.
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Verex Finance Limited
Brian Richard Hallett is a mutual person.
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Gpfda Limited
Brian Richard Hallett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 1 May31 Dec 2022
Traded for 8 months
Cash in Bank
£41.09K
Increased by £36.8K (+859%)
Turnover
£616.42K
Decreased by £348.44K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£4.44M
Increased by £125.77K (+3%)
Total Liabilities
-£4.15M
Decreased by £128.95K (-3%)
Net Assets
£288.89K
Increased by £254.72K (+746%)
Debt Ratio (%)
93%
Decreased by 5.72% (-6%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Mrs Sarah Jane Elizabeth Moulton Appointed
6 Months Ago on 28 Apr 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 9 Jan 2025
Small Accounts Submitted
10 Months Ago on 9 Jan 2025
James Richard Hallett (PSC) Resigned
2 Years 2 Months Ago on 18 Aug 2023
Jmg Realisations Ltd (Formerly Verex Insurance Services Ltd) - in Administration (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Resolutions
Submitted on 30 May 2025
Appointment of a voluntary liquidator
Submitted on 30 May 2025
Statement of affairs
Submitted on 30 May 2025
Registered office address changed from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England to 170a-172 High Street Rayleigh Essex SS6 7BS on 28 May 2025
Submitted on 28 May 2025
Appointment of Mrs Sarah Jane Elizabeth Moulton as a director on 28 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 1 in full
Submitted on 6 Feb 2025
Satisfaction of charge 2 in full
Submitted on 6 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 14 Jan 2025
Cessation of James Richard Hallett as a person with significant control on 18 August 2023
Submitted on 14 Jan 2025
Notification of Jmg Realisations Ltd (Formerly Verex Insurance Services Ltd) - in Administration as a person with significant control on 18 August 2023
Submitted on 14 Jan 2025
Repayment History
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