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Veran Performance Limited
Veran Performance Limited is an active company incorporated on 22 March 2012 with the registered office located in East Molesey, Surrey. Veran Performance Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08000897
Private limited company
Age
13 years
Incorporated
22 March 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
23 October 2024
(1 year ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(8 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Veran Performance Limited
Contact
Update Details
Address
17 Manor Road
East Molesey
Surrey
KT8 9JU
England
Same address for the past
6 years
Companies in KT8 9JU
Telephone
07976877392
Email
Available in Endole App
Website
Veranperformance.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Thiel
Director • Consultant • British • Lives in England • Born in Feb 1971
Thomas Beresford Holmes
Director • Consultant • British • Lives in England • Born in Apr 1969
James Ham
Director • Accountant • British • Lives in Wales • Born in Oct 1976
Veran Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
My HR Careers Limited
Thomas Beresford Holmes and Helen Thiel are mutual people.
Active
Veran Implementation Services Limited
Thomas Beresford Holmes and Helen Thiel are mutual people.
Active
People Performance Limited
Helen Thiel is a mutual person.
Active
FSHRC Limited
Helen Thiel is a mutual person.
Active
Felixtriton Limited
James Ham is a mutual person.
Active
Veran Group Holdings Limited
James Ham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.95M
Increased by £1.79M (+1102%)
Turnover
£9.21M
Decreased by £162.39K (-2%)
Employees
76
Decreased by 1 (-1%)
Total Assets
£8.87M
Increased by £1.49M (+20%)
Total Liabilities
-£1.82M
Increased by £663.71K (+57%)
Net Assets
£7.05M
Increased by £827.81K (+13%)
Debt Ratio (%)
21%
Increased by 4.84% (+31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr James Ham Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Helen Thiel (PSC) Resigned
1 Year Ago on 16 Oct 2024
Veran Group Holdings Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Thomas Beresford Holmes (PSC) Resigned
1 Year Ago on 16 Oct 2024
Thomas Beresford Holmes Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Appointment of Mr James Ham as a director on 1 December 2024
Submitted on 4 Dec 2024
Registration of charge 080008970001, created on 16 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Helen Thiel as a person with significant control on 16 October 2024
Submitted on 22 Oct 2024
Cessation of Thomas Beresford Holmes as a person with significant control on 16 October 2024
Submitted on 22 Oct 2024
Notification of Veran Group Holdings Limited as a person with significant control on 16 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Thomas Beresford Holmes as a director on 16 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 4 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
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Repayment History
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