H G Verney & Son Limited

Active04461327 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Silviculture and other forestry activities (02100)
Management consultancy activities other than financial management (70229)
Directors
Harry George Verney
Owned by
Harry George Verney
Accounts type
Micro entity
Region
South West
Address
Newington Studio
Newington
Tetbury
GL8 8UE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Verney, Harry George
Director · Appointed 14 June 2002
British
Born October 1960 (66)
Officer history (2 former)
30 October 2021
Resigned Verney, Sarah Jane as Secretary
1 August 2002
Appointed Verney, Sarah Jane as Secretary
14 June 2002
Appointed Verney, Harry George as Director
14 June 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
14 June 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Harry George Verney
Individual · Notified 20 September 2026
Owns 75–100% of shares
British
Born October 1960 (66)
Former controllers (1)
18 September 2026
Ceased Harry George Vivian Lloyd Verney — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£30,116)
Employees
1
Debt Ratio
115%
Current Ratio
3.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £8,642 (£9,764) (£45,838) (£53,287) (£41,469) (£50,099) (£30,116)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£141,664£158,912£163,870£117,262£72,304£59,263£22,739
Current Assets£53,010£22,226£19,979£16,895£11,857£13,773£9,081
Creditors (< 1 year)£15,000£17,211£23,242£25,330£30,530£16,933£16,220
Creditors (> 1 year)£208,290£212,526£200,576£159,620£97,969£64,367£5,458
Net Current Assets£38,010£5,015(£3,263)(£8,435)(£18,673)(£3,160)(£7,139)
Net Assets(£30,116)(£50,099)(£41,469)(£53,287)(£45,838)(£9,764)£8,642
Shareholder Funds(£30,116)(£50,099)(£41,469)(£53,287)(£45,838)(£9,764)£8,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Cessation of a person with significant control
20 September 2026Notification of a person with significant control
20 June 2026Confirmation statement with updates11 June 2026
12 December 2025Micro company accounts31 October 2025
12 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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