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Verco Holdings Limited

Verco Holdings Limited is an active company incorporated on 11 December 2018 with the registered office located in Redditch, Worcestershire. Verco Holdings Limited was registered 6 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
11721852
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18-19 Padgets Lane
South Moons Moat
Redditch
B98 0RA
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Secretary
Mr Luke Ashley Verrall
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuze International Sales Limited
Luke Ashley Verrall is a mutual person.
Active
Newtown Box Ltd
Luke Ashley Verrall is a mutual person.
Active
JJS Application Technologies Ltd
Luke Ashley Verrall is a mutual person.
Active
Verco Property Limited
Luke Ashley Verrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS United Kingdom to 18-19 South Moons Moat Padgets Lane Redditch Worcestershire B98 0RA on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 18-19 South Moons Moat Padgets Lane Redditch Worcestershire B98 0RA England to 18-19 Padgets Lane South Moons Moat Redditch B98 0RA on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Aug 2022
Repayment History
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