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Verocon Group Ltd

Verocon Group Ltd is an active company incorporated on 9 December 2022 with the registered office located in London, City of London. Verocon Group Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14532965
Private limited company
Age
2 years 9 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 9 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
696 Salisbury House London Wall
London
Greater London
EC2M 5QQ
England
Address changed on 21 Aug 2025 (21 days ago)
Previous address was Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarn Major Projects Ltd
Antony Martin is a mutual person.
Active
Tarn (Mornings Mill) Limited
Antony Martin is a mutual person.
Active
Tarn Homes ( Kngsmead) Limited
Antony Martin is a mutual person.
Active
Tarn Homes (01) Limited
Antony Martin is a mutual person.
Active
Tarn Homes (02) Limited
Antony Martin is a mutual person.
Active
Tarn Homes Strategic Land Limited
Antony Martin is a mutual person.
Active
Tarn Development London LLP
Antony Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£30
Turnover
Unreported
Employees
Unreported
Total Assets
£130
Total Liabilities
-£900
Net Assets
-£770
Debt Ratio (%)
692%
Latest Activity
Mr Antony Martin Details Changed
21 Days Ago on 21 Aug 2025
Registered Address Changed
21 Days Ago on 21 Aug 2025
Mr Antony Martin (PSC) Details Changed
21 Days Ago on 21 Aug 2025
Accounting Period Shortened
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Ben Antony Martin Resigned
2 Years 2 Months Ago on 12 Jul 2023
Antony Martin (PSC) Appointed
2 Years 2 Months Ago on 12 Jul 2023
Mr Antony Martin Appointed
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Director's details changed for Mr Antony Martin on 21 August 2025
Submitted on 22 Aug 2025
Change of details for Mr Antony Martin as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England to 696 Salisbury House London Wall London Greater London EC2M 5QQ on 21 August 2025
Submitted on 21 Aug 2025
Current accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 11 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 18 Dec 2023
Cessation of Ben Antony Martin as a person with significant control on 12 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Antony Martin as a director on 12 July 2023
Submitted on 21 Jul 2023
Notification of Antony Martin as a person with significant control on 12 July 2023
Submitted on 21 Jul 2023
Repayment History
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