Vernod Holdings Limited

Active04703592 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Activities of head offices (70100)
Controlled by
David Chinn-Shaw
Accounts type
Total exemption full
Region
East of England
Address
Northern House
The Drive
Sawbridgeworth
CM21 9EP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
19 March 2003
Appointed Chinn Shaw, David as Secretary
19 March 2003
Appointed Chinn Shaw, David as Director
19 March 2003
Appointed Chinn Shaw, Deborah Patricia as Director
19 March 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 March 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 March 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
19 March 2003
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 March 2017
Has significant influence or control
British
Born March 1965 (61)

Financials

Net Assets
£582,156

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £112,151 £134,487 £159,989 £582,156
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£45,502)(£39,623)(£51,248)(£33,010)
Net Current Assets(£29,571)(£36,353)(£38,137)(£29,952)
Net Assets£582,156£159,989£134,487£112,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates15 March 2026
30 January 2026Total exemption full accounts30 April 2025
27 March 2025Confirmation statement with no updates15 March 2025
21 August 2024Micro company accounts30 April 2024
28 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?