Verulam Trustees Limited

Active03770072 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Anna Kornelia Upton
Owned by
Paul Andrew Weaver
Accounts type
Micro entity
Region
South East
Address
Downhurst
Chantry Lane
Storrington
RH20 4BU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Upton, Anna Kornelia
Director · Appointed 1 February 2013
British
Born May 1951 (75)
Director · Appointed 13 May 1999
British
Born June 1951 (75)
Officer history (11 former)
20 February 2017
Resigned Francis, Barbara as Director
1 February 2013
Appointed Upton, Anna Kornelia as Director
31 January 2013
Resigned Cole, Carol Ann as Secretary
31 January 2013
Resigned Probyn, Andrew Hamilton as Director
7 April 2006
Resigned Gilling-Smith, Gordon Dryden as Director
7 April 2006
Appointed Probyn, Andrew Hamilton as Director
23 February 2005
Appointed Francis, Barbara as Director
21 October 2002
Resigned Dalmon, Tracey Amanda as Director
3 May 2002
Appointed Cole, Carol Ann as Secretary
3 May 2002
Resigned Whitehead, Marcus Ifan as Secretary
22 October 1999
Appointed Gilling-Smith, Gordon Dryden as Director
22 October 1999
Resigned Cole, Carol Ann as Director
22 October 1999
Resigned Whitehead, Marcus Ifan as Director
22 October 1999
Resigned Smith, Julie Elizabeth as Director
13 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
13 May 1999
Appointed Cole, Carol Ann as Director
13 May 1999
Appointed Smith, Julie Elizabeth as Director
13 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
13 May 1999
Appointed Whitehead, Marcus Ifan as Director
13 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 May 1999
Appointed Whitehead, Marcus Ifan as Secretary
13 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 May 1999
Appointed Dalmon, Tracey Amanda as Director
13 May 1999
Appointed Weaver, Paul Andrew Frederick as Director

Ownership 1 active

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

Paul Andrew Weaver
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£4,500
Employees
2
Debt Ratio
39%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £78,893 £65,717 £40,098 £20,583 £16,824 £4,500
Balance sheet detail
202520242023202220212020
Fixed Assets£0£731£1,466£131£203
Current Assets£7,402£22,167£19,992£43,197£80,764£101,481
Creditors (< 1 year)£3,930£4,539£8,515£15,532
Creditors (> 1 year)£0
Net Current Assets£4,500£18,636£21,392£44,480£74,582£88,049
Net Assets£4,500£16,824£20,583£40,098£65,717£78,893
Shareholder Funds£4,500£16,824£20,583£40,098£65,717£78,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates13 May 20263
24 November 2025Micro company accounts28 February 2025
3 June 2025Confirmation statement with no updates13 May 20253
13 May 2024Confirmation statement with no updates13 May 20243
17 April 2024Micro company accounts29 February 2024
Show all recent filings

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