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Verner Group Ltd

Verner Group Ltd is an active company incorporated on 1 May 2023 with the registered office located in Windsor, Berkshire. Verner Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14838156
Private limited company
Age
2 years 6 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
243 Maidenhead Road
Windsor
SL4 5HF
England
Address changed on 22 Oct 2025 (11 days ago)
Previous address was 86-90 Paul Street London England EC2A 4NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Feb 1990
Mr Raphael Uchenna Ugha
PSC • Polish • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Verner Investments Ltd
Raphael Uchenna Ugha is a mutual person.
Active
Verner Real Estate Ltd
Raphael Uchenna Ugha is a mutual person.
Active
Roarr Software Ltd
Raphael Uchenna Ugha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.78K
Total Liabilities
-£53.78K
Net Assets
-£48K
Debt Ratio (%)
930%
Latest Activity
Registered Address Changed
11 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mr Raphael Uchenna Ugha (PSC) Details Changed
6 Months Ago on 2 May 2025
Mr Raphael Uchenna Ugha Details Changed
6 Months Ago on 2 May 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Szymon Hubert Gorski Resigned
1 Year 7 Months Ago on 1 Apr 2024
Joanna Gora Resigned
1 Year 7 Months Ago on 1 Apr 2024
Miss Joanna Gora Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mr Szymon Hubert Gorski Appointed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 243 Maidenhead Road Windsor SL4 5HF on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 4 Jun 2025
Director's details changed for Mr Raphael Uchenna Ugha on 2 May 2025
Submitted on 4 Jun 2025
Change of details for Mr Raphael Uchenna Ugha as a person with significant control on 2 May 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Joanna Gora as a director on 1 April 2024
Submitted on 13 Apr 2024
Termination of appointment of Szymon Hubert Gorski as a director on 1 April 2024
Submitted on 13 Apr 2024
Appointment of Mr Szymon Hubert Gorski as a director on 16 November 2023
Submitted on 16 Nov 2023
Appointment of Miss Joanna Gora as a director on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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