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Verlingue Holdings Limited

Verlingue Holdings Limited is an active company incorporated on 25 October 2012 with the registered office located in Redhill, Surrey. Verlingue Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268741
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (4 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Forum House First Floor,
Forum House, 41 - 51 Brighton Road,
Redhill
Surrey
RH1 6YS
United Kingdom
Address changed on 6 Feb 2023 (2 years 8 months ago)
Previous address was Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB
Telephone
01784608100
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Peter Anthony Stansfield
Director • Secretary • British • Lives in England • Born in Aug 1964
Mr Jacques Henri Verlingue
Director • French • Lives in France • Born in Dec 1953
Mr Gilles Beneplanc
Director • French • Lives in France • Born in Apr 1958
Wendy Nicola Burton
Director • Finance Director • British • Lives in England • Born in Nov 1973
Mr Neil Allen Campling
Director • Insurance Broker • British • Lives in England • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verlingue London Markets Limited
Mr Neil Allen Campling, Mr Michael Clifford Latham, and 2 more are mutual people.
Active
Verlingue Limited
Mr Neil Allen Campling, Mr Michael Clifford Latham, and 2 more are mutual people.
Active
Brunsdon Employee Benefits Limited
Mr Neil Allen Campling, Mr Michael Clifford Latham, and 1 more are mutual people.
Active
NBJ Group Limited
Mr Neil Allen Campling is a mutual person.
Active
WB Financial Consultancy Ltd
Wendy Nicola Burton is a mutual person.
Active
ICB Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Limited
Mr Neil Allen Campling is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.97M
Decreased by £2.6M (-21%)
Turnover
£23.96M
Increased by £2.89M (+14%)
Employees
195
Decreased by 3 (-2%)
Total Assets
£26.5M
Decreased by £2.32M (-8%)
Total Liabilities
-£8.75M
Decreased by £2.79M (-24%)
Net Assets
£17.75M
Increased by £473K (+3%)
Debt Ratio (%)
33%
Decreased by 7.03% (-18%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mrs Wendy Nicola Burton Appointed
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Peter Anthony Stansfield Resigned
1 Year 4 Months Ago on 1 Jul 2024
Peter Anthony Stansfield Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mrs Wendy Nicola Burton as a director on 14 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Peter Anthony Stansfield as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House First Floor, Forum House, 41 - 51 Brighton Road, Redhill Surrey RH1 6YS on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 2 Jan 2023
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Repayment History
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