Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Vermason Limited
- Incorporated
- 15 February 1979 (47 years)
- Industry
- Non-trading company (74990)
- Directors
- Mark Edward Hempel
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2A Dunhams LaneLetchworth Garden CitySG6 1BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hempel, Mark Edward
Director · Appointed 14 December 2022
American
Born October 1967 (59)
Director · Appointed 21 November 2022
American
Born June 1966 (60)
Officer history (11 former)
31 October 2025
31 October 2025
14 December 2022
Appointed Hempel, Mark Edward as Director
21 November 2022
31 October 2022
4 July 2007
2 July 2007
2 July 2007
2 July 2007
12 April 2007
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
Resigned Baumann, Carl Melvin as Director
29 February 2000
17 November 1997
1 March 1996
1 March 1996
Resigned Oscroft, Stephen George James as Secretary
24 February 1995
Appointed Oscroft, Stephen George James as Secretary
14 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01531211
Former controllers (1)
31 October 2025
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £1,000 | £1,000 | |||||
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £1,000 | £1,000 | |||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 20 February 2026 | Director's details changed | |||
| 5 January 2026 | Notification of a person with significant control | |||
| 26 November 2025 | Cessation of a person with significant control |
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