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Verraux Proctor JV 2 Ltd

Verraux Proctor JV 2 Ltd is an active company incorporated on 25 January 2018 with the registered office located in Cwmbran, Gwent. Verraux Proctor JV 2 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
11170780
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Brecon Court William Brown Close
Llantarnam Industrial Park
Cwmbran
NP44 3AB
Wales
Address changed on 14 May 2025 (3 months ago)
Previous address was 19 Windsor Place Cardiff CF10 3BY Wales
Telephone
029 20344553
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Garrison Barclay Estates Limited
PSC
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Mutual Companies
Gbe (Westfield) Limited
Andrew Edward McCarthy is a mutual person.
Active
Agincourt Capital Ltd
Andrew Edward McCarthy is a mutual person.
Active
Quarterdeck Realty Ltd
Andrew Edward McCarthy is a mutual person.
Active
Garrison Barclay Estates Limited
Andrew Edward McCarthy is a mutual person.
Active
Chartist Hotels Limited
Andrew Edward McCarthy is a mutual person.
Active
Innon Avenue Hotels Ltd
Andrew Edward McCarthy is a mutual person.
Active
Gbe (Mill Street) Limited
Andrew Edward McCarthy is a mutual person.
Active
Verraux Limited
Andrew Edward McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.32K
Increased by £318 (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.36M
Decreased by £10.99M (-89%)
Total Liabilities
-£5.85M
Decreased by £4.92M (-46%)
Net Assets
-£4.5M
Decreased by £6.07M (-386%)
Debt Ratio (%)
432%
Increased by 344.29% (+394%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 19 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Registered office address changed from 19 Windsor Place Cardiff CF10 3BY Wales to Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on 14 May 2025
Submitted on 14 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 28 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 26 Sep 2023
Repayment History
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