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Verdin Group Holdings Limited

Verdin Group Holdings Limited is an active company incorporated on 9 February 2023 with the registered office located in Banbury, Oxfordshire. Verdin Group Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14652002
Private limited company
Age
2 years 8 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 9 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Penrose House
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
United Kingdom
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Oct 1984
Mr Christopher John Bradbury
PSC • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Aerospace (Europe) Ltd
Christopher John Bradbury and Isobel Bradbury are mutual people.
Active
Atlantic Flight Maintenance Limited
Christopher John Bradbury is a mutual person.
Active
Steeple Property Ltd
Christopher John Bradbury is a mutual person.
Active
Digital Takumi Ltd
Christopher John Bradbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£807
Turnover
Unreported
Employees
1
Total Assets
£166.13K
Total Liabilities
-£105.65K
Net Assets
£60.48K
Debt Ratio (%)
64%
Latest Activity
Mr Christopher John Bradbury Details Changed
12 Days Ago on 21 Oct 2025
Mr Christopher John Bradbury (PSC) Details Changed
12 Days Ago on 21 Oct 2025
Isobel Bradbury Details Changed
12 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Isobel Bradbury Appointed
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Christopher John Bradbury (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Change of details for Mr Christopher John Bradbury as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Christopher John Bradbury on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Isobel Bradbury on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 10 Jun 2025
Second filing for the appointment of Isobel Bradbury as a director
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Isobel Bradbury as a director on 1 October 2024
Submitted on 9 Jan 2025
Registration of charge 146520020001, created on 20 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 30 Jul 2024
Repayment History
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