Viridian Systems Limited

Active04294250 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Unaudited abridged
Region
North West
Address
28 -30 Grange Road West
Birkenhead
Wirral
CH41 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hannaway, Kevin
Director · Appointed 15 June 2023
British
Born June 1981 (45)
Dixon, Jacleen
Secretary · Appointed 23 March 2009
British
Director · Appointed 3 October 2001
British
Born July 1967 (59)
Director · Appointed 3 October 2001
British
Born March 1962 (64)
Officer history (4 former)
15 June 2023
Appointed Hannaway, Kevin as Director
23 March 2009
Appointed Dixon, Jacleen as Secretary
23 March 2009
Resigned Dabner, Philip Alan as Secretary
21 May 2007
Resigned Grant, Stephen James as Director
17 March 2004
Resigned Stuteley, Stephen Russell as Director
26 October 2001
Appointed Stuteley, Stephen Russell as Director
3 October 2001
Appointed Dabner, Philip Alan as Director
3 October 2001
Appointed Dixon, Roger Allan as Director
3 October 2001
Appointed Grant, Stephen James as Director
3 October 2001
Appointed Dabner, Philip Alan as Secretary
3 October 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
26 September 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary

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.
Former controllers (2)
28 November 2023
Ceased Philip Dabner — Owns 25–50% of shares
28 November 2023
Ceased Roger Dixon — Owns 25–50% of shares

Financials

Net Assets
£1,655,267
Cash
£1,345,919
Employees
23
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £805,739 £957,371 £1,000,941 £1,274,209 £1,522,077 £1,655,267
Balance sheet detail
202420232022202120202019
Fixed Assets£143,867£201,510£164,036£170,957£157,240£179,187
Current Assets£2,135,311£2,080,801£2,287,589£2,571,913£1,374,295£1,394,323
Debtors£783,278£767,037£797,614£1,098,277£778,614£884,584
Cash£1,345,919£1,306,182£1,481,706£1,462,121£585,798£493,535
Creditors (< 1 year)£610,444£728,177£1,170,108£1,727,049£567,071£740,841
Creditors (> 1 year)£7,945£16,611£4,484£11,211£4,543£23,357
Net Current Assets£1,524,867£1,352,624£1,117,481£844,864£807,224£653,482
Net Assets£1,655,267£1,522,077£1,274,209£1,000,941£957,371£805,739
Shareholder Funds£1,655,267£1,522,077£1,274,209£1,000,941£957,371£805,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with no updates26 September 2025
16 September 2025Unaudited abridged accounts31 December 2024
30 September 2024Confirmation statement with no updates26 September 2024
18 September 2024Unaudited abridged accounts31 December 2023
15 February 2024Notification of a person with significant control statement
Show all recent filings

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