Verstone Gundogs Limited

Active04767707 Private limited company
Incorporated
16 May 2003 (23 years)
Previously known as
Velvetice Limited (until 21 February 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Derek Summers
Owned by
Derek Summers
Accounts type
Unaudited abridged
Region
North West
Address
The Tower
Daltongate Business Centre
Daltongate Ulverston
LA12 7AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Summers, Richard James
Secretary · Appointed 16 May 2003
British
Summers, Derek
Director · Appointed 16 May 2003
British
Born November 1948
Officer history (8 former)
25 July 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
25 July 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 May 2003
Resigned Hurworth, Aderyn as Secretary
30 May 2003
Resigned Gobey, Lisa as Director
16 May 2003
Appointed Gobey, Lisa as Director
16 May 2003
Appointed Hurworth, Aderyn as Secretary
16 May 2003
Appointed Gobey, Lisa as Director
16 May 2003
Resigned Gobey, Lisa as Director
16 May 2003
Appointed Summers, Richard James as Secretary
16 May 2003
Resigned Gobey, Lisa as Director
16 May 2003
Appointed Hurworth, Aderyn as Secretary
16 May 2003
Resigned Hurworth, Aderyn as Secretary
16 May 2003
Appointed Gobey, Lisa as Director
16 May 2003
Resigned Hurworth, Aderyn as Secretary
16 May 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 May 2003
Appointed Hurworth, Aderyn as Secretary
16 May 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
16 May 2003
Appointed Summers, Derek as Director

Ownership 1 active

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

Derek Summers
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1948

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2024 2025 (£25,724) (£26,659) (£39,318) (£38,636)
Balance sheet detail
20252024202320212020
Fixed Assets£31,311£30,792£35,774£34,220
Current Assets£10,372£7,482£4,379
Debtors£322£322£584
Creditors (< 1 year)£80,319£77,592£66,812£64,369
Net Current Assets(£69,947)(£70,110)(£62,433)(£59,944)
Shareholder Funds(£38,636)(£39,318)(£26,659)(£25,724)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates23 April 2026
6 December 2025Unaudited abridged accounts31 March 2025
23 April 2025Confirmation statement with updates23 April 2025
7 October 2024Unaudited abridged accounts31 March 2024
23 April 2024Confirmation statement with updates23 April 2024
Show all recent filings

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