Verity & Beverley Limited

Active04575374 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Stuart Roy Hill
Sophie Clare Towl
Deon Johann Ludeman
Owned by
Nathan Wesley Elphick
Deon Johann Ludeman
Accounts type
Total exemption full
Region
South West
Address
The Coach House
4 The Chipping
Tetbury
GL8 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Stuart Roy
Director · Appointed 1 April 2024
British
Born October 1976 (50)
Towl, Sophie Clare
Director · Appointed 1 April 2024
British
Born October 1982 (44)
Ludeman, Deon Johann
Director · Appointed 1 January 2017
British
Born March 1969 (57)
Elphick, Nathan Wesley
Director · Appointed 31 December 2009
British
Born February 1971 (55)
Officer history (5 former)
12 April 2024
Resigned Bishop, Isabelle as Director
12 April 2024
Resigned Bishop, Isabelle as Secretary
1 April 2024
Appointed Towl, Sophie Clare as Director
1 April 2024
Appointed Hill, Stuart Roy as Director
1 January 2017
Appointed Ludeman, Deon Johann as Director
31 December 2009
Resigned Butcher, David Arthur as Director
31 December 2009
Appointed Elphick, Nathan Wesley as Director
31 December 2009
Appointed Bishop, Isabelle as Director
28 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 2002
Appointed Butcher, David Arthur as Director
28 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
28 October 2002
Appointed Bishop, Isabelle as Secretary
28 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Nathan Wesley Elphick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Deon Johann Ludeman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Former controllers (1)
12 April 2024
Ceased Isabelle Bishop — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£262,573
Cash
£203,983
Employees
11
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £405,827 £458,464 £425,253 £415,953 £390,804 £305,639 £262,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,402£21,776£25,609£29,331£33,538£25,057£29,479
Current Assets£317,650£363,006£468,179£498,355£480,812£545,204£508,677
Debtors£113,667£121,560£129,401£135,392£158,851£179,764£269,270
Cash£203,983£241,446£338,778£362,963£321,961£365,440£239,407
Creditors (< 1 year)£81,266£74,083£97,034£106,160£82,725£107,036£126,728
Net Current Assets£236,384£288,923£371,145£392,195£398,087£438,168£381,949
Net Assets£262,573£305,639£390,804£415,953£425,253£458,464£405,827
Shareholder Funds£262,573£305,639£390,804£415,953£425,253£458,464£405,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates28 October 2026
8 April 2026Total exemption full accounts31 December 2025
3 December 2025Change of details for a person with significant control
20 November 2025Director's details changed
11 November 2025Confirmation statement with updates28 October 2025
Show all recent filings

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