Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Veryan Consulting Limited
- Incorporated
- 6 January 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Laura StephensSimon Veryan Stephens
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 1998
British
Born May 1971 (55)
Officer history (3 former)
20 October 2015
Resigned Stephens, Elisabeth as Secretary
7 August 1998
7 August 1998
Appointed Stephens, Elisabeth as Secretary
7 August 1998
7 August 1998
6 January 1998
6 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Stephens
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1971 (55)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £279
- Cash
- £1,643
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,868 | £2,611 | |||||
| Current Assets | £58,017 | £48,407 | £15,456 | £6,398 | £5,044 | £18,113 | £35,342 |
| Debtors | £56,374 | £351 | £351 | ||||
| Cash | £1,643 | £17,762 | £34,991 | ||||
| Creditors (< 1 year) | £57,738 | £45,766 | £13,603 | £5,865 | £21,048 | £28,711 | £37,326 |
| Net Current Assets | £279 | £2,641 | £1,853 | £533 | (£16,004) | (£10,598) | (£1,984) |
| Net Assets | £279 | £1,161 | £373 | (£947) | (£17,484) | (£6,730) | £627 |
| Shareholder Funds | £279 | £1,161 | £373 | (£947) | (£17,484) | (£6,730) | £627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Director's details changed | |||
| 18 March 2026 | Change of details for a person with significant control | |||
| 18 March 2026 | Registered office address changed | |||
| 18 March 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 12 November 2025 | Total exemption full accounts | 31 March 2025 |
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