Vernon Developments Limited

Active04231939 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2011
British
Born February 1971 (55)
Director · Appointed 15 April 2011
British
Born June 1961 (65)
Secretary · Appointed 21 August 2008
British
Officer history (5 former)
15 April 2011
Resigned Grant, Michael as Director
15 April 2011
Appointed Varndell, Anthony Arthur as Director
15 April 2011
Appointed Stanley, Ian as Director
21 August 2008
Appointed Card, Sherry Lyn as Secretary
21 August 2008
Resigned Grant, Patricia Ann as Secretary
18 June 2001
Appointed Grant, Patricia Ann as Secretary
18 June 2001
Appointed Grant, Michael as Director
18 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
18 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
11 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01651618

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Forster & Hales Ltd Owns 75–100% of shares
Tube Gear Limited Owns 75–100% of shares
Vernon Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£1,137,135
Cash
£14,133
Employees
2
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,281,229 £797,958 £987,068 £990,349 £1,185,334 £1,215,503 £1,137,135
Balance sheet detail
2026202520242023202220212020
Fixed Assets£31,899£37,200£42,668£48,361£55,794£55,795£65,641
Current Assets£1,870,866£1,852,731£1,955,028£1,969,114£1,897,612£1,217,790£1,895,440
Debtors£946,959£979,149£959,142£851,926£1,270,578£715,301£886,947
Cash£14,133£2,469£10,750£13,524£9,685£34,159£31,895
Creditors (< 1 year)£757,678£665,156£801,729£1,014,499£952,441£465,073£667,438
Net Current Assets£1,113,188£1,187,575£1,153,299£954,615£945,171£752,717£1,228,002
Net Assets£1,137,135£1,215,503£1,185,334£990,349£987,068£797,958£1,281,229
Shareholder Funds£1,137,135£1,215,503£1,185,334£990,349£987,068£797,958£1,281,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts28 February 2026
21 June 2026Confirmation statement with no updates11 June 2026
29 July 2025Total exemption full accounts28 February 2025
26 June 2025Confirmation statement with no updates11 June 2025
15 August 2024Total exemption full accounts29 February 2024
Show all recent filings

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