VERLINGUE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£9M
-11% vs 2023
Net assets
£10M
+25.1% vs 2023
Employees
183
+7% vs 2023
Profit before tax
£5M
+34.9% vs 2023
Name history
Renamed 3 times since incorporation
- VERLINGUE LIMITED 2019-12-03 → present
- INDEPENDENT COMMERCIAL BROKING LIMITED 2013-05-01 → 2019-12-03
- BARNETT & BARNETT LIMITED 2000-09-04 → 2013-05-01
- BARNETT & BARNETT RISK SERVICES LIMITED 2000-06-30 → 2000-09-04
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £19,784,712 | £22,848,154 | |
| Operating profit | £3,785,431 | £5,136,926 | |
| Profit before tax | £3,971,033 | £5,357,088 | |
| Net profit | £2,989,931 | £4,062,591 | |
| Cash | £10,333,806 | £9,199,890 | |
| Total assets less current liabilities | £7,975,249 | £9,804,427 | |
| Net assets | £7,715,860 | £9,654,679 | |
| Equity | £7,715,860 | £9,654,679 | |
| Average employees | 171 | 183 | |
| Wages | £9,608,133 | £11,007,993 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.1% | 22.5% | |
| Net margin | 15.1% | 17.8% | |
| Return on capital employed | 47.5% | 52.4% | |
| Current ratio | 1.74x | 2.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Wendy Nicola | Director | 2024-10-10 | Nov 1973 | British |
| CAMPLING, Neil Allen | Director | 2000-06-30 | Aug 1961 | British |
| LATHAM, Michael Clifford | Director | 2020-02-05 | Oct 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Anthony John | Secretary | 2000-06-30 | 2013-04-18 |
| BURROW, Hilary | Secretary | 2013-04-18 | 2022-05-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-30 | 2000-06-30 |
| BARNETT, Anthony John | Director | 2000-06-30 | 2020-09-30 |
| BEVINS, Richard George Peter | Director | 2011-07-14 | 2019-11-25 |
| BOCK, Justin | Director | 2008-03-10 | 2009-01-12 |
| CHARMAN, Kevin Peter | Director | 2013-04-18 | 2019-11-25 |
| FITZGERALD, Leigh | Director | 2009-10-13 | 2017-12-13 |
| FOX, Neal Graham Henry | Director | 2013-04-18 | 2013-08-30 |
| GIBSON, Andrew James | Director | 2011-01-04 | 2012-12-14 |
| KITCHEN, Craig Paul | Director | 2008-03-18 | 2019-11-25 |
| LIVINGSTONE, Ian | Director | 2000-09-19 | 2019-11-25 |
| MORGAN, Douglas Michael | Director | 2009-02-02 | 2010-09-30 |
| PAVLI, George Nicholas | Director | 2000-06-30 | 2000-09-19 |
| STANSFIELD, Peter Anthony | Director | 2022-04-21 | 2024-07-01 |
| TREASURE, Mark Julian | Director | 2013-04-18 | 2019-11-25 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-06-30 | 2000-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verlingue Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-15 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+15.5%
£19,784,712 £22,848,154
-
Cash
-11%
£10,333,806 £9,199,890
-
Net assets
+25.1%
£7,715,860 £9,654,679
-
Employees
+7%
171 183
-
Operating profit
+35.7%
£3,785,431 £5,136,926
-
Profit before tax
+34.9%
£3,971,033 £5,357,088
-
Wages
+14.6%
£9,608,133 £11,007,993
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers