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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.
Status
Active
Active since 11 years ago
Company No
08000897
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
17 Manor Road
East Molesey
Surrey
KT8 9JU
England
Same address for the past 6 years
Telephone
07976877392
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • Consultant • British • Lives in England • Born in Feb 1971
Veran Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
People Performance Limited
Helen Thiel is a mutual person.
Active
My HR Careers Limited
Helen Thiel is a mutual person.
Active
FSHRC Limited
Helen Thiel is a mutual person.
Active
Veran Implementation Services Limited
Helen Thiel is a mutual person.
Active
Veran Group Holdings Limited
James Ham is a mutual person.
Active
Veran Group Investments Limited
James Ham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £558.42K (-29%)
Turnover
£13.36M
Increased by £4.15M (+45%)
Employees
89
Increased by 13 (+17%)
Total Assets
£13.25M
Increased by £4.38M (+49%)
Total Liabilities
-£2.84M
Increased by £1.02M (+56%)
Net Assets
£10.41M
Increased by £3.36M (+48%)
Debt Ratio (%)
21%
Increased by 0.88% (+4%)
Latest Activity
Charge Satisfied
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
8 Months Ago on 7 Apr 2025
Mr James Ham Appointed
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
Helen Thiel (PSC) Resigned
1 Year 2 Months Ago on 16 Oct 2024
Veran Group Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Oct 2024
Thomas Beresford Holmes (PSC) Resigned
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Satisfaction of charge 080008970001 in full
Submitted on 20 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 5 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 28 Oct 2025
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
Repayment History
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