Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Vernon Close (Leamington) Limited
- Incorporated
- 4 July 1963 (63 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew Stephinson
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Edward H Marston & Company Ltd125-131 New Union StreetCoventryCV1 2NT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1947 (79)
Stephinson, Andrew
Director · Appointed 5 April 2018
British
Born October 1955 (71)
Officer history (16 former)
24 June 2024
Resigned Duckfield, Carol Anne as Director
20 June 2024
Resigned Rhodes-Molden, Susan Rebecca as Director
31 December 2023
Resigned Bruckshaw, Mark Keith as Secretary
24 August 2022
Appointed Rhodes-Molden, Susan Rebecca as Director
24 August 2022
18 February 2021
Resigned Rutter, Anthony as Director
16 November 2018
16 November 2018
Appointed Bruckshaw, Mark Keith as Secretary
5 April 2018
Appointed Stephinson, Andrew as Director
22 March 2018
Resigned Law, Richard as Director
18 March 2015
Appointed Duckfield, Carol Anne as Director
18 April 2005
18 April 2005
12 March 2001
Resigned Whittaker, Alan Douglas as Director
12 March 2001
Resigned Clarke, Robert Norman as Director
12 March 2001
Appointed Rutter, Anthony as Director
10 March 1997
Appointed Law, Richard as Director
28 February 1996
Appointed Clarke, Robert Norman as Director
28 February 1996
Resigned Grice, Kathleen Mary as Director
14 March 1995
Resigned Grice, Kathleen Mary as Secretary
14 March 1995
14 March 1995
Resigned Houlston, William as Director
14 March 1995
15 March 1994
Resigned Wood, Margaret Kaye as Director
10 February 1994
Appointed Houlston, William as Director
17 March 1992
Appointed Whittaker, Alan Douglas as Director
5 December 1991
Resigned Flower, Richard Kingsley as Director
28 September 1991
Resigned Campden, John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £196,289
- Current Ratio
- 208927.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £208,927 | £299,711 | £274,401 | £260,352 | £227,598 | £228,686 | £237,870 |
| Creditors (< 1 year) | (£1) | ||||||
| Net Current Assets | £208,928 | £299,711 | £274,401 | £260,352 | £227,598 | £228,686 | £237,870 |
| Net Assets | £196,289 | £290,727 | £268,617 | £248,335 | £218,242 | £187,920 | £229,700 |
| Shareholder Funds | £196,289 | £290,727 | £268,617 | £248,335 | £218,242 | £187,920 | £229,700 |
Filings
Filing history not loaded yet. See it on Companies House
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