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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 11 months ago.
Status
Active
Active since incorporation
Company No
14532965
Private limited company
Age
2 years 11 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 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
696 Salisbury House London Wall
London
Greater London
EC2M 5QQ
England
Address changed on 21 Aug 2025 (2 months 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 Development Holdings Limited
Antony Martin is a mutual person.
Active
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£462
Increased by £432 (+1440%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£562
Increased by £432 (+332%)
Total Liabilities
-£900
Same as previous period
Net Assets
-£338
Increased by £432 (-56%)
Debt Ratio (%)
160%
Decreased by 532.17% (-77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Antony Martin Details Changed
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mr Antony Martin (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Ben Antony Martin Resigned
2 Years 3 Months Ago on 12 Jul 2023
Antony Martin (PSC) Appointed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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