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Verable Limited

Verable Limited is an active company incorporated on 5 January 2012 with the registered office located in Congleton, Cheshire. Verable Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07898230
Private limited company
Age
13 years
Incorporated 5 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
1-2 Albert Chambers Canal Street
Congleton
CW12 4AA
England
Address changed on 29 Sep 2025 (27 days ago)
Previous address was Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Telephone
07821513278
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Warren Shenton and Philip John Douglas Shenton are mutual people.
Active
Investform Limited
Adrem Accounting Ltd is a mutual person.
Active
Wincham Investments Limited
Adrem Accounting Ltd is a mutual person.
Active
P.D.H. Consultant Limited
Adrem Accounting Ltd is a mutual person.
Active
Street Adderley Limited
Adrem Accounting Ltd is a mutual person.
Active
NRC Enterprises Limited
Adrem Accounting Ltd is a mutual person.
Active
West Road Management Limited
Adrem Accounting Ltd is a mutual person.
Active
Villabase Limited
Adrem Accounting Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£383
Decreased by £603 (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£146.47K
Decreased by £603 (-0%)
Total Liabilities
-£31.35K
Increased by £3.65K (+13%)
Net Assets
£115.11K
Decreased by £4.25K (-4%)
Debt Ratio (%)
21%
Increased by 2.57% (+14%)
Latest Activity
Confirmation Submitted
2 Days Ago on 24 Oct 2025
Mr Anthony Warren Shenton Appointed
2 Days Ago on 24 Oct 2025
Full Accounts Submitted
3 Days Ago on 23 Oct 2025
Registered Address Changed
27 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Miles John Warren Shenton (PSC) Appointed
5 Months Ago on 10 May 2025
Gail Joy Shenton Resigned
5 Months Ago on 10 May 2025
Gail Joy Shenton (PSC) Resigned
5 Months Ago on 10 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Cessation of Gail Joy Shenton as a person with significant control on 10 May 2025
Submitted on 24 Oct 2025
Termination of appointment of Gail Joy Shenton as a director on 10 May 2025
Submitted on 24 Oct 2025
Notification of Miles John Warren Shenton as a person with significant control on 10 May 2025
Submitted on 24 Oct 2025
Appointment of Mr Anthony Warren Shenton as a director on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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