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Vernon And Weech Holdings Ltd

Vernon And Weech Holdings Ltd is a dormant company incorporated on 12 August 2019 with the registered office located in Whitley Bay, Northumberland. Vernon And Weech Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12151537
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
6 Double Row
Seaton Delaval
Whitley Bay
NE25 0PP
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Royal Quays Business Centre Coble Dene Royal Quays North Shields Tyne and Wear NE29 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Sep 1970
Mr Mark William Vernon
PSC • British • Lives in England • Born in Sep 1969
Miss Karen Marie Weech
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vreo Innovation Limited
Mark William Vernon is a mutual person.
Active
Vernon And Weech Properties Limited
Mark William Vernon is a mutual person.
Active
Barista Boho Limited
Mark William Vernon is a mutual person.
Dissolved
Model City Ltd
Mark William Vernon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£205.36K
Decreased by £1.15K (-1%)
Total Liabilities
-£228K
Increased by £11.18K (+5%)
Net Assets
-£22.64K
Decreased by £12.33K (+119%)
Debt Ratio (%)
111%
Increased by 6.03% (+6%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 27 May 2022
New Charge Registered
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 May 2025
Registered office address changed from Royal Quays Business Centre Coble Dene Royal Quays North Shields Tyne and Wear NE29 6DE United Kingdom to 6 Double Row Seaton Delaval Whitley Bay NE25 0PP on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 19 May 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 12 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 27 May 2022
Registration of charge 121515370002, created on 27 January 2022
Submitted on 27 Jan 2022
Repayment History
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