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Veran Group Holdings Limited

Veran Group Holdings Limited is an active company incorporated on 13 June 2024 with the registered office located in East Molesey, Surrey. Veran Group Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15777324
Private limited company
Age
1 year 6 months
Incorporated 13 June 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Jun31 Mar 2025 (9 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
17 Manor Road
East Molesey
KT8 9JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Feb 1971
Mrs Helen Denise Thiel
PSC • British • Lives in England • Born in Feb 1971
Mr Dirk Simeon Montague Massay-Alstrom
PSC • British • Lives in Barbados • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Veran Performance Limited
James Ham is a mutual person.
Active
Veran Group Investments Limited
James Ham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 May31 Mar 2025
Traded for 10 months
Cash in Bank
£1.44M
Turnover
£7.62M
Employees
89
Total Assets
£16.89M
Total Liabilities
-£7.05M
Net Assets
£9.84M
Debt Ratio (%)
42%
Latest Activity
Dirk Simeon Montague Massay-Alstrom (PSC) Appointed
1 Month Ago on 20 Nov 2025
Mrs Helen Denise Thiel (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Charge Satisfied
1 Month Ago on 20 Nov 2025
Group Accounts Submitted
2 Months Ago on 28 Oct 2025
Mr James Ham Appointed
3 Months Ago on 24 Sep 2025
Accounting Period Shortened
5 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
Incorporated
1 Year 6 Months Ago on 13 Jun 2024
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Documents
Submitted on 24 Dec 2025
Change of details for Mrs Helen Denise Thiel as a person with significant control on 20 November 2025
Submitted on 24 Nov 2025
Notification of Dirk Simeon Montague Massay-Alstrom as a person with significant control on 20 November 2025
Submitted on 24 Nov 2025
Satisfaction of charge 157773240001 in full
Submitted on 20 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Appointment of Mr James Ham as a director on 24 September 2025
Submitted on 24 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 24 Jul 2025
12/06/25 Statement of Capital gbp 10000
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Repayment History
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