Verna House Limited

Active03089587 Private limited company
Incorporated
10 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Steven Arthur Dare
Owned by
Alexandra Michelle Dare
Steven Arthur Dare
Accounts type
Micro entity
Region
South East
Address
Verna House
9 Bicester Road
Aylesbury
HP19 9AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Dare, Steven Arthur
Director · Appointed 1 June 2025
British
Born February 1969 (57)
Officer history (7 former)
1 October 2025
Resigned Green, Alan Duncan as Director
1 June 2025
Appointed Dare, Steven Arthur as Director
13 August 2020
Appointed Green, Alan Duncan as Director
13 August 2020
Resigned Green, Alan Duncan as Director
30 September 2013
Resigned Knight, Diane as Secretary
25 May 2000
Resigned Green, Peter as Director
23 August 1997
Resigned Phillips, Peter Raymond as Director
22 February 1996
Appointed Green, Peter as Director
23 January 1996
Appointed Phillips, Peter Raymond as Director
10 August 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 August 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 August 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 August 1995
Appointed Knight, Diane as Secretary
10 August 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 August 1995
Appointed Green, Alan Duncan as Director

Ownership 2 active

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

Alexandra Michelle Dare
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)
Steven Arthur Dare
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (1)
31 December 2025
Ceased Alan Duncan Green — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£177,079
Employees
1
Debt Ratio
37%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £118,549 £120,512 £119,359 £131,172 £148,614 £162,519 £177,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,665£250,448£250,448£235,287£235,287£235,287£235,287
Current Assets£17,485£1,882£353£2,218£202£161£260
Creditors (< 1 year)£104,071£89,811£78,717£75,892£70,121£60,812£45,709
Creditors (> 1 year)£0£23,470£30,441£46,009£54,124£71,289
Net Current Assets(£86,586)(£87,929)(£78,364)(£73,674)(£69,919)(£60,651)(£45,449)
Net Assets£177,079£162,519£148,614£131,172£119,359£120,512£118,549
Shareholder Funds£177,079£162,519£148,614£131,172£119,359£120,512£118,549

Filings

Filing history not loaded yet. See it on Companies House

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