Vern Allen Group Limited

Active04646953 Private limited company
Incorporated
24 January 2003 (23 years)
Previously known as
Vern Allen Entertainment & Artists Management Agency Limited (until 23 August 2016)
Industry
Other service activities n.e.c. (96090)
Directors
Anne Jenkins
Paul Winteridge
Owned by
Paul Allen Winteridge
Accounts type
Total exemption full
Region
South West
Address
1 Charter House
Dawlish Business Park
Dawlish
EX7 0NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Anne
Director · Appointed 1 April 2016
British
Born September 1977 (49)
Winteridge, Paul
Director · Appointed 24 January 2003
British
Born April 1968 (58)
Officer history (7 former)
31 December 2019
Resigned Winteridge, Vernon Allen as Director
31 March 2018
Resigned Winteridge, Vernon Allen as Secretary
1 April 2016
Appointed Winteridge, Vernon Allen as Director
1 April 2016
Appointed Jenkins, Anne as Director
15 May 2009
Resigned Winteridge, Margaret Anne as Secretary
15 May 2009
Appointed Winteridge, Vernon Allen as Secretary
1 April 2009
Resigned Winteridge, Margaret Anne as Director
1 April 2009
Resigned Winteridge, Vernon Allen as Director
28 January 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
28 January 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
24 January 2003
Appointed Highstone Directors Limited as Corporate Nominee Director
24 January 2003
Appointed Winteridge, Margaret Anne as Director
24 January 2003
Appointed Winteridge, Vernon Allen as Director
24 January 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
24 January 2003
Appointed Winteridge, Margaret Anne as Secretary
24 January 2003
Appointed Winteridge, Paul as Director

Ownership 1 active

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

Paul Allen Winteridge
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1968 (58)

Financials

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

Net Assets
£176,762
Cash
£69,582
Employees
6
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £148,016 £145,285 £184,551 £238,529 £230,207 £230,897 £176,762
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,414£12,754£15,942£7,645
Current Assets£337,274£376,226£426,923£402,698£321,060£226,535£226,107
Debtors£267,692£196,323£230,896£89,166£159,833£18,185£80,772
Cash£69,582£179,903£196,027£313,532£161,227£208,350£145,335
Creditors (< 1 year)£176,926£158,083£212,658£181,247£154,384£89,300£85,736
Net Current Assets£160,348£218,143£214,265£221,451£166,676£137,235£140,371
Net Assets£176,762£230,897£230,207£238,529£184,551£145,285£148,016
Shareholder Funds£176,762£230,897£230,207£238,529£184,551£145,285£148,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 March 2026
7 January 2026Confirmation statement with no updates2 January 2026
24 June 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates2 January 2025
29 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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