Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Vernon and Co. Limited
- Incorporated
- 14 March 1953 (73 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Officer history (21 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2023
11 June 2020
7 May 2020
8 September 2017
8 September 2017
Resigned Turner, Jonathan Paul as Secretary
8 September 2017
22 June 2016
29 April 2016
10 November 2015
23 July 2014
23 July 2014
Resigned Mason, Timothy Charles as Secretary
23 July 2014
23 July 2014
Appointed Turner, Jonathan Paul as Secretary
30 July 2013
Appointed Mason, Timothy Charles as Secretary
30 July 2013
20 February 2012
26 April 2010
26 April 2010
30 April 2009
30 April 2009
30 April 2009
30 April 2008
7 March 2008
13 November 2007
13 November 2007
13 November 2007
30 June 1999
18 December 1997
18 December 1997
17 October 1997
7 February 1997
21 February 1992
1 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 955553
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2,722,679
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £3,413,429 | £3,413,429 |
| Creditors (< 1 year) | £422,750 | £422,750 |
| Creditors (> 1 year) | £268,000 | £268,000 |
| Net Current Assets | £2,990,679 | £2,990,679 |
| Net Assets | £2,722,679 | £2,722,679 |
| Shareholder Funds | £2,722,679 | £2,722,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Appointment of a director | |||
| 23 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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