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Verde Distribution UK Ltd

Verde Distribution UK Ltd is an active company incorporated on 2 November 2021 with the registered office located in Warrington, Cheshire. Verde Distribution UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13719132
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Base Verde Spaces The Base 307
Dallam Lane
Warrington
WA2 7NG
England
Address changed on 26 May 2022 (3 years ago)
Previous address was Evans House Norman Street Warrington WA2 7HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Verde Group UK Holdings Ltd
Neil Rustage and Carl Oates are mutual people.
Active
Cathedral Building Services Limited
Neil Rustage is a mutual person.
Active
Dante FS Group Ltd
Neil Rustage is a mutual person.
Active
Riqueza Business Solutions Ltd
Carl Oates is a mutual person.
Active
Heath & Mere Ltd
Carl Oates is a mutual person.
Active
Dante FS Holdings Ltd
Neil Rustage is a mutual person.
Active
Fab25 Consultancy Ltd
Neil Rustage is a mutual person.
Active
Warlandco Limited
Neil Rustage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£121.09K
Increased by £15.34K (+15%)
Total Liabilities
-£146.02K
Increased by £11.89K (+9%)
Net Assets
-£24.93K
Increased by £3.45K (-12%)
Debt Ratio (%)
121%
Decreased by 6.24% (-5%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Carl Oates Appointed
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Riqueza Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 5 Jan 2024
Neil Rustage (PSC) Appointed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 30 Sep 2024
Appointment of Mr Carl Oates as a director on 26 September 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Notification of Neil Rustage as a person with significant control on 5 January 2024
Submitted on 24 Jan 2024
Cessation of Riqueza Holdings Ltd as a person with significant control on 5 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Jul 2023
Repayment History
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