Vernon Gate Management Limited

Active03608360 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Number One Melbourne Business Court
Millennium Way
Pride Park
Derby
DE24 8LZ

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (17 former)
13 March 2025
Appointed Grigoriu, Claudiu Mircea as Director
6 March 2025
Resigned Grigoriu, Mircea Marcel, Dr as Director
30 April 2024
Resigned Mills, Christopher John as Director
17 January 2022
Resigned Powell, Sharon as Director
28 May 2020
Resigned Watkin, Jonathan William Andrew as Director
28 May 2020
Appointed Mills, Christopher John as Director
16 May 2017
Appointed Watkin, Jonathan William Andrew as Director
1 July 2014
Resigned Milner, Peter Herbert as Director
24 June 2013
Resigned Birks, Howard Richard as Director
30 October 2009
Resigned Kay, Peter Thomas as Director
1 November 2007
Resigned Kay, Geoffrey as Director
15 July 2007
Resigned Vernon, Trevor as Director
30 June 2007
Resigned Ford, Rita as Director
1 June 2006
Appointed Barke, John Ernest as Director
31 May 2006
Resigned Milne, John David as Director
19 December 2005
Appointed Styles-Jones, Rebecca Kate as Director
26 November 2004
Resigned Ashworth, Peter Gerard as Director
26 November 2004
Appointed Prime, Errol Antony Donald as Director
21 October 2003
Resigned Fern, Deborah Kim as Director
8 September 2003
Resigned Prime, Paul Martin as Director
17 September 2002
Appointed Ashworth, Peter Gerard as Director
30 August 2002
Resigned Archer, Christopher David as Director
30 August 2002
Appointed Fern, Deborah Kim as Director
14 August 2002
Appointed Vernon, Trevor as Director
14 August 2002
Resigned Derby City Properties Limited as Corporate Director
21 December 2001
Appointed Powell, Sharon as Director
22 October 2001
Resigned Washer, Timothy Michael as Director
6 July 2001
Appointed Birks, Howard Richard as Director
18 August 2000
Appointed Archer, Christopher David as Director
8 May 2000
Appointed Milner, Peter Herbert as Director
9 March 2000
Appointed Nelson, Richard as Director
16 September 1999
Appointed Ford, Rita as Director
5 May 1999
Appointed Kay, Peter Thomas as Director
25 March 1999
Appointed Kay, Geoffrey as Director
8 March 1999
Appointed Prime, Paul Martin as Director
29 January 1999
Appointed Grigoriu, Mircea Marcel, Dr as Director
14 August 1998
Appointed Washer, Timothy Michael as Director
7 August 1998
Appointed Milne, John David as Director
28 July 1998
Appointed Milner, Peter Herbert as Secretary
28 July 1998
Appointed Derby City Properties Limited as Corporate 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.

Holdings 1

Companies where Vernon Gate Management Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 25 December 2025 · unaudited abridged accounts

Net Assets
£2,158
Cash
£7,201
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £73,428 £90,121 £2,473 £2,158
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£16,734£96,036£107,501£90,837£83,417£67,299£87,340
Debtors£9,533£24,907£24,726£15,511
Cash£7,201£71,129£82,775£75,326
Creditors (< 1 year)£14,577£93,564£17,381£17,410£16,022£20,581£17,506
Net Current Assets£2,157£2,472£90,120£73,427£67,395£46,718£69,834
Net Assets£2,158£2,473£90,121£73,428
Shareholder Funds£2,158£2,473£90,121£73,428£67,396£46,719£69,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates19 July 2026
2 July 2026Unaudited abridged accounts25 December 2025
13 January 2026Director's details changed
24 September 2025Unaudited abridged accounts25 December 2024
30 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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