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Verdion Group Limited

Verdion Group Limited is an active company incorporated on 12 July 2018 with the registered office located in . Verdion Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035982
Overseas company
Age
7 years
Incorporated 12 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
26 New Street
St. Helier
JE2 3RA
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1979
Director • German • Lives in Germany • Born in Sep 1973
Director • Dutch • Lives in Netherlands • Born in Aug 1960
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdion Investments 5 Limited
Ocorian Secretaries (Jersey) Limited, Michael John Hughes, and 2 more are mutual people.
Active
Verdion Development Management Limited
Ocorian Secretaries (Jersey) Limited, Michael John Hughes, and 2 more are mutual people.
Active
Verdion Asset Management Limited
Ocorian Secretaries (Jersey) Limited and Michael John Hughes are mutual people.
Active
Audley Property Management Company Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Parkside Capital Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Lion Court Flats Management Limited
Michael John Hughes is a mutual person.
Active
Hepp Sheffield Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Verdion Holdings Limited
Michael John Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.03M
Increased by £2.7M (+202%)
Turnover
£9.83M
Increased by £358K (+4%)
Employees
7
Same as previous period
Total Assets
£8.75M
Increased by £2.22M (+34%)
Total Liabilities
-£4.59M
Increased by £2.16M (+89%)
Net Assets
£4.16M
Increased by £59.87K (+1%)
Debt Ratio (%)
52%
Increased by 15.28% (+41%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Peter Peeters Details Changed
3 Years Ago on 20 Feb 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 16 Nov 2020
UK Establishment Changed
5 Years Ago on 16 Jan 2020
UK Establishment Changed
5 Years Ago on 16 Jan 2020
Full Accounts Submitted
5 Years Ago on 22 Oct 2019
Accounting Period Shortened
5 Years Ago on 3 Oct 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Director's details changed for Peter Peeters on 20 February 2022
Submitted on 23 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 31 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 16 Nov 2020
Details changed for a UK establishment - BR021068 Name Change Veridon group LIMITED,Name Change
Submitted on 16 Jan 2020
Details changed for a UK establishment - BR021068 Address Change 11 manchester square, london, W1U 3PW, united kingdom,Address Change
Submitted on 16 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 22 Oct 2019
Previous accounting period shortened from 31 July 2019 to 31 December 2018
Submitted on 3 Oct 2019
Repayment History
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