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Vero Distribution Ltd

Vero Distribution Ltd is an active company incorporated on 3 August 2020 with the registered office located in Sunderland, Tyne and Wear. Vero Distribution Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12789309
Private limited company
Age
5 years
Incorporated 3 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Yard Suite 2.2
Gill Bridge Avenue
Sunderland
SR1 3AW
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 22 Foyle Street Sunderland SR1 1LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Director • South African • Lives in UK • Born in Aug 1979
Mr Andrew Ian Smith
PSC • British • Lives in England • Born in Dec 1980
Mr Craig John Morgan
PSC • South African • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Allbro Enclosures Ltd
Craig John Morgan is a mutual person.
Active
Ecosolutions Network Ltd
Craig John Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£319
Decreased by £244 (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£12.74K
Increased by £1.2K (+10%)
Total Liabilities
-£25.01K
Increased by £4.81K (+24%)
Net Assets
-£12.27K
Decreased by £3.61K (+42%)
Debt Ratio (%)
196%
Increased by 21.27% (+12%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Craig James Morgan (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Andrew Ian Smith (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Andrew Ian Smith Appointed
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Paul Ralph Chester Resigned
1 Year 6 Months Ago on 11 Feb 2024
Neil Douglas Hebson Resigned
1 Year 7 Months Ago on 6 Feb 2024
Stephen Robert Black Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Sep 2024
Notification of Andrew Ian Smith as a person with significant control on 8 July 2024
Submitted on 2 Sep 2024
Notification of Craig James Morgan as a person with significant control on 8 July 2024
Submitted on 2 Sep 2024
Withdrawal of a person with significant control statement on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Andrew Ian Smith as a director on 8 July 2024
Submitted on 28 Aug 2024
Registered office address changed from 22 Foyle Street Sunderland SR1 1LE England to The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Paul Ralph Chester as a director on 11 February 2024
Submitted on 11 Feb 2024
Termination of appointment of Stephen Robert Black as a director on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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