VERNON-CARUS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
+2.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£202K
+70% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £70,000 | £118,734 | £201,849 | |
| Net profit | £17,000 | £33,685 | £96,069 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £4,645,000 | £4,678,907 | £4,774,976 | |
| Net assets | £4,496,000 | £4,529,907 | £4,625,976 | |
| Equity | £4,496,000 | £4,529,907 | £4,625,976 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Karen Louise | Director | 2025-11-14 | May 1967 | American |
| UBBING, John Patrick | Director | 2023-05-31 | Feb 1987 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORABIN, Brian Jeffrey | Secretary | 1997-12-18 | 2009-04-30 |
| MASON, Timothy Charles | Secretary | 2013-07-30 | 2014-07-23 |
| MORRIS, Raymond Robert | Secretary | — | 1997-12-18 |
| STUBBINS, David Riley | Secretary | 2009-04-30 | 2013-07-30 |
| TURNER, Jonathan Paul | Secretary | 2014-07-23 | 2017-09-08 |
| ASH, Charles Bruce | Director | — | 2008-04-30 |
| BRINDLEY, Graham Martin | Director | — | 2008-03-07 |
| BROWN, John Richard | Director | — | 1993-11-25 |
| CARUS, Alexander Michael | Director | — | 1991-11-28 |
| CARUS, Alexander Michael | Director | — | 1997-02-07 |
| CRABTREE, David Charles | Director | — | 1997-10-17 |
| FAZAL, Michael David | Director | 2007-11-13 | 2009-04-30 |
| FORD, David William | Director | 2005-07-27 | 2007-11-13 |
| HAY, Gerard James | Director | — | 1999-06-30 |
| HEMINGWAY, John | Director | — | 1997-04-11 |
| HESSION, Bernard | Director | — | 1992-02-21 |
| HILL, Gavin | Director | 2010-04-26 | 2016-04-29 |
| JACQUES, Ivan Mark | Director | 2007-11-13 | 2010-04-26 |
| KEYWORTH, Stanley John | Director | 1997-01-22 | 2007-11-13 |
| LINCOLN, Paul Lawrence | Director | 2020-06-11 | 2023-05-31 |
| MASON, Timothy Charles | Director | 2012-02-20 | 2014-07-23 |
| RENDLE, Peter John | Director | 2017-09-08 | 2020-05-07 |
| ROACH, Michael | Director | 2003-02-03 | 2007-11-13 |
| SCHOFIELD, Barry Duncan | Director | 2001-09-12 | 2007-11-13 |
| STEEVES, Richard Martin, Dr | Director | 2007-11-13 | 2015-11-10 |
| TOKICH, Michael Joseph | Director | 2016-06-22 | 2025-11-14 |
| TURNER, Jonathan Paul | Director | 2014-07-23 | 2017-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synergy Health (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-19 | CH01 | officers | Change person director company with change date | |
| 2020-12-03 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | AD03 | address | Move registers to sail company with new address | |
| 2020-11-16 | AD02 | address | Change sail address company with new address | |
| 2020-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.1%
£4,529,907 £4,625,976
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
+70%
£118,734 £201,849
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers