VERDON HOLDINGS LIMITED
Get an alert when VERDON HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
-100% vs 2024
Employees
0
Average over period
Profit before tax
-£243
-100% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£243 | |
| Profit before tax | £2,800,000 | -£243 | |
| Net profit | £2,800,000 | -£243 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,484,342 | — | |
| Net assets | £3,484,342 | £0 | |
| Equity | £3,484,342 | £0 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | — |
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
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements”
Significant events
- “disposed of it's investment in Verdon Timber Group Limited by means of a dividend in specie as part of a group restructure”
- “The Company will be dormant going forwards”
- “On the 14 March 2025 the shareholders resolved under section 641 of the Companies Act 2006 and the Company's articles of association that the share capital of the Company be reduced by cancelling 1,214 Ordinary shares of £1 each and the share premium account of £2,909,946 be reduced to nil”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWARTH, Nicholas David | Director | 2023-03-10 | Sep 1957 | British |
| TURNER, Allister Paul | Director | 2023-03-10 | Jun 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADHAM, John Terence | Director | 2017-02-13 | 2023-03-10 |
| GRADY, Stephen Alfred | Director | 2017-02-13 | 2021-10-08 |
| JONES, Andrew William | Director | 2017-02-13 | 2022-04-26 |
| ORAM, Jonathan Phillip | Director | 2017-02-13 | 2023-03-10 |
| THEOBALD, Alex | Director | 2017-02-13 | 2018-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vhl 2018 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-30 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-24 | SH20 | capital | Legacy | |
| 2025-03-21 | CAP-SS | insolvency | Legacy | |
| 2025-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type small | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type small | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-20 | AA | accounts | Accounts with accounts type small | |
| 2022-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£3,484,342 £0
-
Employees
—
Not reported
-
Profit before tax
-100%
£2,800,000 -£243
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