Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Veryan Properties Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Real estate agencies (68310)
- Directors
- Philip Purcell
- Owned by
- Michael PurcellShelanne Purcell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gautam House1-3 Shenley AvenueRuislip ManorHA4 6BP
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Purcell, Philip
Director · Appointed 9 July 2013
Irish
Born September 1955 (71)
Director · Appointed 7 April 2006
British
Born March 1951 (75)
Purcell, Philip
Secretary · Appointed 1 August 1999
Irish
Officer history (3 former)
9 July 2013
Appointed Purcell, Philip as Director
7 April 2006
7 April 2006
Resigned Purcell, Michael as Director
1 August 1999
Appointed Purcell, Philip as Secretary
1 August 1999
Appointed Purcell, Michael as Director
27 July 1999
27 July 1999
8 July 1999
8 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Purcell
Individual · Notified 8 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born November 1961
Shelanne Purcell
Individual · Notified 8 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born July 1961 (65)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £636,329
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £201,754 | £201,777 | £201,809 | £201,849 | £201,904 | £201,977 | £202,074 |
| Current Assets | £583,275 | ||||||
| Debtors | £0 | ||||||
| Cash | £636,329 | £615,678 | £592,930 | £583,275 | £576,545 | £617,951 | £609,277 |
| Creditors (< 1 year) | £91,753 | £91,571 | £88,916 | £88,349 | £88,598 | £138,171 | £136,386 |
| Net Current Assets | £544,576 | £524,107 | £504,014 | £494,926 | £487,947 | £479,780 | £472,891 |
| Shareholder Funds | £746,330 | £725,884 | £705,823 | £696,775 | £689,851 | £681,757 | £674,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 14 May 2025 | Total exemption full accounts | 31 July 2024 | ||
| 17 July 2024 | Confirmation statement with no updates | 8 July 2024 |
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