Veruth Holdings Limited

Active00366924 Private limited company
Incorporated
3 May 1941 (85 years)
Industry
Activities of head offices (70100)
Directors
Laurent Yves Allégot
Divyesh Mansukhlal Kamdar
Andrew Ronald Yates
Owned by
David Martin Sheridan
Accounts type
Group
Region
East of England
Address
1st Floor Suite2 Salisbury Hall
London Colney
St Albans
AL2 1BU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 10 active

Officer details are public data from the Companies House register.

Allégot, Laurent Yves
Director · Appointed 1 October 2024
French
Born November 1965
Kamdar, Divyesh Mansukhlal
Director · Appointed 1 January 2024
British
Born February 1961 (65)
Yates, Andrew Ronald
Director · Appointed 21 April 2022
British
Born July 1983 (43)
Director · Appointed 1 January 2020
English
Born June 1967 (59)
Director · Appointed 30 September 2015
British
Born December 1964 (61)
Sheridan, Deborah Lynn
Director · Appointed 25 January 2012
British
Born April 1987 (39)
Sheridan, Hillary Ann
Director · Appointed 25 January 2012
British
Born June 1984 (42)
Secretary · Appointed 18 November 2003
British
Director
British
Born August 1953 (73)
Director
British
Born August 1950 (76)
Officer history (8 former)
1 October 2024
Appointed Allégot, Laurent Yves as Director
30 June 2024
Resigned Kara, Peter Bhupatsingh as Director
31 March 2024
Resigned Reynolds, Stephen James, Dr as Director
1 January 2024
Appointed Kamdar, Divyesh Mansukhlal as Director
21 April 2022
Appointed Yates, Andrew Ronald as Director
21 April 2022
Resigned Elgood, Guy David Alsager as Director
1 January 2020
Appointed Cooke, Helen Margaret as Director
16 May 2018
Resigned Wilson, Heather Sheba as Director
17 December 2015
Resigned Hamer, Trefor Lewis as Director
30 September 2015
Appointed Shah, Nikunj Kantilal as Director
15 May 2014
Appointed Wilson, Heather Sheba as Director
25 January 2012
Appointed Sheridan, Deborah Lynn as Director
25 January 2012
Appointed Sheridan, Hillary Ann as Director
20 October 2010
Appointed Kara, Peter Bhupatsingh as Director
22 March 2007
Resigned Sheridan, Anthony David as Director
18 November 2003
Appointed Sheridan, Christine Lesley as Secretary
6 November 2003
Resigned Sheridan, Ruth Eleanor as Secretary
6 November 2003
Resigned Sheridan, Ruth Eleanor as Director
19 January 2000
Appointed Reynolds, Stephen James, Dr as Director
19 June 1997
Appointed Hamer, Trefor Lewis as Director
13 May 1993
Appointed Elgood, Guy David Alsager as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)

Holdings 3

Companies where Veruth Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£4,771,614
Cash
£65,823
Profit
(£103,418)
Debt Ratio
33%
Current Ratio
0.7x
Return on Equity
-2%
Balance sheet detail
2025
Fixed Assets£6,015,564
Current Assets£1,091,088
Debtors£1,019,439
Cash£65,823
Creditors (< 1 year)£1,505,694
Creditors (> 1 year)£792,713
Net Current Assets(£414,606)
Net Assets£4,771,614
Shareholder Funds£4,771,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Group of companies' accounts31 October 2025
21 May 2026Confirmation statement with no updates16 May 2026
21 May 2026Director's details changed
18 May 2026Secretary's details changed
25 July 2025Group of companies' accounts31 October 2024
Show all recent filings

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