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Vergrandis Limited

Vergrandis Limited is an active company incorporated on 20 July 2015 with the registered office located in Bury St. Edmunds, Suffolk. Vergrandis Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09693720
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Suite A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 22 Sep 2023 (2 years 3 months ago)
Previous address was 42a High Street Broadstairs Kent CT10 1JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Mar 1976
Director • English • Lives in England • Born in Feb 1962
Mr Jeremy Stuart Dening
PSC • English • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Callis Court Management Company Limited
Sarah Dening is a mutual person.
Active
Arnhem Knott Limited
Jeremy Stuart Dening and Sarah Dening are mutual people.
Active
NTB Consultants LLP
Jeremy Stuart Dening and Sarah Dening are mutual people.
Active
Pipkin Limited
Sarah Dening is a mutual person.
Active
Sneakerexposure Limited
Jeremy Stuart Dening is a mutual person.
Active
Legion SD Limited
Jeremy Stuart Dening is a mutual person.
Active
Samuel Marketing Limited
Jeremy Stuart Dening is a mutual person.
Active
SPD Robotics Limited
Jeremy Stuart Dening is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.46K
Increased by £103.18K (+44%)
Total Liabilities
-£371.67K
Increased by £104.48K (+39%)
Net Assets
-£36.21K
Decreased by £1.31K (+4%)
Debt Ratio (%)
111%
Decreased by 4.23% (-4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Sarah Dening (PSC) Resigned
1 Year 10 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 29 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Certificate of change of name
Submitted on 5 Mar 2024
Cessation of Sarah Dening as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 13 Dec 2023
Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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