Filing status
- Accounts due
- 27 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Vereneat Limited
- Incorporated
- 2 January 1974 (52 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 January 2003
American
Director · Appointed 28 September 2000
British
Born April 1963 (63)
Director · Appointed 28 September 2000
British
Born June 1964 (62)
Director
British
Born August 1956 (70)
Officer history (7 former)
1 December 2024
22 January 2003
22 January 2003
22 January 2003
28 September 2000
28 September 2000
30 November 1998
20 December 1993
20 December 1993
18 March 1993
18 March 1993
1 February 1993
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
Limited By Shares
Reg. no. 1156424
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited This company Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | £102 | ||||
| Creditors (< 1 year) | £90,071 | £90,071 | £90,071 | £90,071 | £90,071 | £90,071 | £90,071 |
| Net Current Assets | (£90,071) | (£90,071) | (£90,071) | (£90,071) | (£90,071) | (£90,071) | (£90,071) |
| Shareholder Funds | (£89,969) | (£89,969) | (£89,969) | (£89,969) | (£89,969) | (£89,969) | (£89,969) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 19 July 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 1 June 2025 | Registered office address changed |
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