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Vernier Holdings Ltd

Vernier Holdings Ltd is an active company incorporated on 30 October 2019 with the registered office located in Burton-on-Trent, Derbyshire. Vernier Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12290873
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
Derbyshire
DE15 0YZ
England
Address changed on 8 Feb 2023 (2 years 9 months ago)
Previous address was 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1969
Director • Chief Executive • French • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Socotec Asbestos Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
4
Same as previous period
Total Assets
£2.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Medium Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Matthew Giles Thomas Marriott Appointed
1 Year 1 Month Ago on 14 Oct 2024
Nicolas Louis Detchepare Resigned
1 Year 1 Month Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Feb 2023
Andrew Travers Resigned
2 Years 11 Months Ago on 22 Dec 2022
Mr Jason Richard Goodwin Appointed
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Submitted on 23 Mar 2023
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 23 Mar 2023
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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