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Verdant Specialty Solutions Halifax Limited

Verdant Specialty Solutions Halifax Limited is an active company incorporated on 19 October 2020 with the registered office located in Halifax, West Yorkshire. Verdant Specialty Solutions Halifax Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12960835
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year 1 month ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Burrwood Way
Holywell Green
Halifax
HX4 9BH
United Kingdom
Address changed on 12 Oct 2023 (2 years 1 month ago)
Previous address was
Telephone
01422 898300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Nov 1963
Director • French • Lives in United States • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £178K (-8%)
Turnover
£30.74M
Decreased by £604K (-2%)
Employees
61
Increased by 3 (+5%)
Total Assets
£15.75M
Increased by £1.12M (+8%)
Total Liabilities
-£7.17M
Decreased by £268K (-4%)
Net Assets
£8.58M
Increased by £1.39M (+19%)
Debt Ratio (%)
46%
Decreased by 5.31% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Stephane Simon Appointed
1 Year 7 Months Ago on 22 Apr 2024
John Garvin Tunison Resigned
1 Year 8 Months Ago on 18 Mar 2024
Mr Todd Alan Nelmark Appointed
1 Year 11 Months Ago on 15 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 15 Dec 2023
John Charles Foley Resigned
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of John Garvin Tunison as a director on 18 March 2024
Submitted on 21 May 2024
Appointment of Stephane Simon as a director on 22 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Todd Alan Nelmark as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of John Charles Foley as a director on 15 December 2023
Submitted on 15 Dec 2023
Satisfaction of charge 129608350001 in full
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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