Verlec Limited

Active05358569 Private limited company
Incorporated
9 February 2005 (21 years)
Industry
Electrical installation (43210)
Owned by
Mark Robert Speer
Claire Alison Speer
Accounts type
Total exemption full
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2005
British
Director · Appointed 9 February 2005
British
Born February 1966 (60)
Director · Appointed 9 February 2005
British
Born February 1968 (58)
Officer history (1 former)
9 February 2005
Appointed Speer, Claire Alison as Secretary
9 February 2005
Appointed Speer, Claire Alison as Director
9 February 2005
Appointed Speer, Mark Robert as Director
9 February 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
9 February 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)

Financials

Net Assets
£1,077,981
Cash
£75,237
Employees
2
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £910,686 £972,608 £972,548 £1,061,198 £1,074,933 £1,077,981
Balance sheet detail
202520242023202220212020
Fixed Assets£16,679£21,606£8,616£11,458£14,853£19,805
Current Assets£1,152,177£1,106,975£1,125,951£1,004,363£1,046,789£956,950
Debtors£1,075,440£808,585£880,970£925,202£967,006£436,214
Cash£75,237£295,390£244,981£77,911£78,283£518,986
Creditors (< 1 year)£41,096£86,212£62,306
Net Current Assets£1,064,972£1,058,513£1,054,305£963,267£960,577£894,644
Net Assets£1,077,981£1,074,933£1,061,198£972,548£972,608£910,686
Shareholder Funds£972,548£972,608£910,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
28 August 2026Registered office address changed
10 February 2026Confirmation statement with no updates8 February 2026
5 June 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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