Vero Poultry Limited

Active04260594 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Raising of poultry (01470)
Directors
Henrietta Lucy Verdon Roe
Owned by
Henrietta Lucy Verdon Roe
Lighton Verdon Roe
Accounts type
Total exemption full
Region
South East
Address
Fairfield View The Green
Sarisbury Green
Southampton
SO31 7AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Verdon Roe, Henrietta Lucy
Secretary · Appointed 27 July 2001
British
Verdon Roe, Henrietta Lucy
Director · Appointed 27 July 2001
British
Born November 1967
Director · Appointed 27 July 2001
British
Born February 1963 (63)
Officer history (2 former)
27 July 2001
Appointed Verdon Roe, Henrietta Lucy as Secretary
27 July 2001
Appointed Verdon Roe, Henrietta Lucy as Director
27 July 2001
Appointed Verdon Roe, Lighton as Director
27 July 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
27 July 2001
Resigned Formation Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Henrietta Lucy Verdon Roe
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,053,108
Cash
£100,689
Employees
4
Debt Ratio
6%
Current Ratio
109.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £461,353 £500,467 £486,039 £1,273,825 £1,126,522 £1,099,165 £1,053,108
Balance sheet detail
2026202520242023202220212020
Fixed Assets£694,048£711,181£734,170£687,147£646,092£651,933£624,343
Current Assets£426,213£450,151£448,857£733,891£39,643£59,595£64,019
Cash£100,689£71,403£116,828£649,957£39,393£12,121£51,132
Creditors (< 1 year)£3,901£11,263£56,505£147,213£182,908£187,922£202,028
Creditors (> 1 year)£16,788£23,139£24,981
Net Current Assets£422,312£438,888£392,352£586,678(£143,265)(£128,327)(£138,009)
Net Assets£1,053,108£1,099,165£1,126,522£1,273,825£486,039£500,467£461,353
Shareholder Funds£1,053,108£1,099,165£1,126,522£1,273,825£486,039£500,467£461,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates27 July 2026
29 June 2026Total exemption full accounts31 March 2026
28 July 2025Confirmation statement with no updates27 July 2025
11 July 2025Total exemption full accounts31 March 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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