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Verastar Holdings Limited
Verastar Holdings Limited is an active company incorporated on 2 October 2015 with the registered office located in Sale, Greater Manchester. Verastar Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09806661
Private limited company
Age
10 years
Incorporated
2 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(27 days ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Verastar Holdings Limited
Contact
Update Details
Address
No. 1 Dovecote
Old Hall Road
Sale
M33 2GS
England
Same address for the past
5 years
Companies in M33 2GS
Telephone
01612581111
Email
Available in Endole App
Website
Verastar.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lee Robert Hull
Director • Ceo • British • Lives in England • Born in Nov 1975
Jonathan William Perkins
Director • British • Lives in England • Born in Sep 1983
Georgina Kathryn Lord
Director • British • Lives in England • Born in Sep 1982
John Benjamin Bright
Director • Accountant • British • Lives in England • Born in Jan 1977
Emma Louise Groves
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verastar Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Etihad Acquisitions Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Inspire Merchant Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Inspire Payment Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Inspire Group Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Clear Business Water Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Etihad Topco Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Economy Gas Limited
Lee Robert Hull and John Benjamin Bright are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£251K
Increased by £251K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£115.56M
Decreased by £132.71M (-53%)
Total Liabilities
-£417.05M
Increased by £61.78M (+17%)
Net Assets
-£301.49M
Decreased by £194.49M (+182%)
Debt Ratio (%)
361%
Increased by 217.8% (+152%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Mr John Benjamin Bright Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Mrs Emma Louise Groves Appointed
1 Year 3 Months Ago on 5 Jul 2024
Gillian Elizabeth Hill Resigned
1 Year 3 Months Ago on 4 Jul 2024
Paul Nicholas Doherty Resigned
1 Year 5 Months Ago on 14 May 2024
Mr Jonathan William Perkins Appointed
1 Year 7 Months Ago on 11 Mar 2024
Ms Georgina Kathryn Lord Appointed
1 Year 7 Months Ago on 11 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Mr John Benjamin Bright as a director on 1 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Registration of charge 098066610005, created on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
Submitted on 8 Jul 2024
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
Submitted on 17 May 2024
Appointment of Mr Jonathan William Perkins as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Ms Georgina Kathryn Lord as a director on 11 March 2024
Submitted on 12 Mar 2024
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Repayment History
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