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Verulam Holdings Limited

Verulam Holdings Limited is an active company incorporated on 13 July 2016 with the registered office located in Harrogate, North Yorkshire. Verulam Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10277006
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 12 months ago)
Previous address was Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Ethos Partner Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.24M
Same as previous period
Total Liabilities
-£8.3M
Increased by £220K (+3%)
Net Assets
£2.94M
Decreased by £220K (-7%)
Debt Ratio (%)
74%
Increased by 1.96% (+3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 12 Months Ago on 7 Nov 2023
Ethos Partner Holdings Limited (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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