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Verna Earth Solutions Ltd

Verna Earth Solutions Ltd is an active company incorporated on 15 July 2020 with the registered office located in Borehamwood, Hertfordshire. Verna Earth Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12745191
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
91 Cowley Hill
Borehamwood
WD6 5NA
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1988
Secretary • Secretary
Director • German • Lives in UK • Born in Oct 1994
Director • British • Lives in Spain • Born in May 1982
Raphael Leslie Cohen
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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OHS Secretaries Limited is a mutual person.
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£886.14K
Increased by £222.2K (+33%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£989.34K
Increased by £306.42K (+45%)
Total Liabilities
-£721.1K
Increased by £689.45K (+2178%)
Net Assets
£268.24K
Decreased by £383.04K (-59%)
Debt Ratio (%)
73%
Increased by 68.25% (+1473%)
Latest Activity
Dr Matthew David Borne Details Changed
1 Month Ago on 1 Oct 2025
Dr Matthew David Borne (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Jonas Hornung Appointed
8 Months Ago on 6 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 7 Feb 2025
Inspection Address Changed
9 Months Ago on 7 Feb 2025
Ohs Secretaries Limited Appointed
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Dr Matthew David Borne (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Get Credit Report
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Documents
Change of details for Dr Matthew David Borne as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Dr Matthew David Borne on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 1 May 2025
Appointment of Mr Jonas Hornung as a director on 6 March 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 14 July 2024
Submitted on 17 Mar 2025
Repayment History
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