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Verna Group Bidco Limited
Verna Group Bidco Limited is an active company incorporated on 28 August 2015 with the registered office located in Chorley, Lancashire. Verna Group Bidco Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09753431
Private limited company
Age
10 years
Incorporated
28 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 August 2025
(2 months ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
3 April 2026
Due by
3 January 2027
(1 year 2 months remaining)
Learn more about Verna Group Bidco Limited
Contact
Update Details
Address
1 Western Avenue Matrix Park
Buckshaw Village
Chorley
PR7 7NB
England
Same address for the past
6 years
Companies in PR7 7NB
Telephone
Unreported
Email
Unreported
Website
Vernagroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Alexander Weld Hodges
Director • Chief Executive • American • Lives in England • Born in Sep 1968
Mr Richard Andrew Hall
Director • Coo • British • Lives in England • Born in Feb 1976
Steven David Brewster
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1974
Nicola Spencer Morris
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1978
Mr Timothy David Wadhams
Director • British • Lives in England • Born in Feb 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vernacare Limited
Mr Richard Andrew Hall, Mr Alexander Weld Hodges, and 3 more are mutual people.
Active
Frontier Plastics Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Exmoor Plastics Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Vernacare North America Limited
Mr Richard Andrew Hall, Mr Alexander Weld Hodges, and 3 more are mutual people.
Active
Praetorian Disposable Products Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Frontier Multigate Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Robinson Healthcare Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
Business Creation Real Estate Carlton Facility 3 Limited
Nicola Spencer Morris, Mr Richard Andrew Hall, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£60.37M
Decreased by £2.01M (-3%)
Total Liabilities
-£88.1M
Increased by £1.54M (+2%)
Net Assets
-£27.73M
Decreased by £3.56M (+15%)
Debt Ratio (%)
146%
Increased by 7.18% (+5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 27 Aug 2025
Charge Satisfied
1 Month Ago on 27 Aug 2025
Charge Satisfied
1 Month Ago on 27 Aug 2025
Steven David Brewster Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Ms Nicola Boulton Details Changed
1 Year 3 Months Ago on 13 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 15 Sep 2025
Satisfaction of charge 097534310005 in full
Submitted on 27 Aug 2025
Satisfaction of charge 097534310008 in full
Submitted on 27 Aug 2025
Satisfaction of charge 097534310007 in full
Submitted on 27 Aug 2025
Termination of appointment of Steven David Brewster as a director on 14 March 2025
Submitted on 28 Mar 2025
Director's details changed for Ms Nicola Boulton on 13 July 2024
Submitted on 8 Jan 2025
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Repayment History
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