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Verney House LLP

Verney House LLP is an active company incorporated on 25 May 2018 with the registered office located in London, Greater London. Verney House LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC422614
Limited liability partnership
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10th Floor 240 Blackfriars Road
London
SE1 8NW
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was Q3, the Square Randalls Way Leatherhead KT22 7TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Jul 1963
Lives in England • Born in Sep 1957
Steven Lloyd Edwards
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Basteir Limited
Steven Lloyd Edwards is a mutual person.
Active
Gearston Limited
Dr Rosalind Anita Jane Smith and Steven Lloyd Edwards are mutual people.
Active
Hammonds Estates LLP
Dr Rosalind Anita Jane Smith and Steven Lloyd Edwards are mutual people.
Active
Cold Air Flying Machines Limited
Steven Lloyd Edwards is a mutual person.
Active
Tceb Limited
Steven Lloyd Edwards is a mutual person.
Active
Croft House Farm LLP
Steven Lloyd Edwards is a mutual person.
Active
Cold Air Expeditions Limited
Steven Lloyd Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£753K
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.24M
Decreased by £3.24M (-22%)
Total Liabilities
-£210K
Decreased by £79K (-27%)
Net Assets
£11.03M
Decreased by £3.16M (-22%)
Debt Ratio (%)
2%
Decreased by 0.13% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Steven Lloyd Edwards Details Changed
8 Months Ago on 24 Feb 2025
Steven Lloyd Edwards (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Steven Lloyd Edwards (PSC) Details Changed
3 Years Ago on 14 Oct 2022
Steven Lloyd Edwards Details Changed
3 Years Ago on 14 Oct 2022
Dr Rosalind Anita Jane Smith (PSC) Details Changed
4 Years Ago on 2 Mar 2021
Dr Rosalind Anita Jane Smith Details Changed
4 Years Ago on 2 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Steven Lloyd Edwards as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Member's details changed for Steven Lloyd Edwards on 24 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 4 Jun 2024
Location of register of charges has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ
Submitted on 8 May 2024
Location of register of charges has been changed from Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ
Submitted on 8 May 2024
Member's details changed for Dr Rosalind Anita Jane Smith on 2 March 2021
Submitted on 27 Feb 2024
Change of details for Dr Rosalind Anita Jane Smith as a person with significant control on 2 March 2021
Submitted on 27 Feb 2024
Repayment History
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