Verex Development Projects Limited

Proposed for strike-off06699135 Private limited company
Incorporated
16 September 2008 (18 years)
Previously known as
Verex Carbon Trading Limited (until 5 July 2016)
Evans Roofing Limited (until 2 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Brian Richard Hallett
Accounts type
Total exemption full
Region
East of England
Address
Suite 1D Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
2 June 2025
Last conf. stmt
19 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2021
English
Born September 1953 (73)
Officer history (11 former)
2 January 2025
Resigned Hallett, James Richard as Director
29 March 2023
Resigned Campbell, Catherine as Director
29 March 2023
Resigned Long, Andrew Christopher as Director
29 March 2023
Resigned Clarke, Robert John as Director
29 March 2023
Resigned Burdett, Crispin Peter as Director
25 January 2023
Resigned Aryaeenia, Mark Reza as Director
31 December 2021
Resigned Fox, Murray as Director
28 April 2021
Appointed Burdett, Crispin Peter as Director
28 April 2021
Appointed Fox, Murray as Director
28 April 2021
Appointed Clarke, Robert John as Director
28 April 2021
Appointed Long, Andrew Christopher as Director
28 April 2021
Appointed Aryaeenia, Mark Reza as Director
28 April 2021
Resigned Rapid Business Services Limited as Corporate Secretary
28 April 2021
Appointed Campbell, Catherine as Director
14 April 2021
Appointed Hallett, Brian Richard as Director
24 September 2016
Resigned Eaton, Mark as Director
4 February 2013
Appointed Eaton, Mark as Director
15 September 2012
Appointed Hallett, James Richard as Director
15 September 2012
Resigned Howe, Debbie as Director
8 February 2011
Resigned Marriotts Directors Limited as Corporate Director
16 September 2008
Appointed Marriotts Directors Limited as Corporate Director
16 September 2008
Appointed Howe, Debbie as Director
16 September 2008
Appointed Rapid Business Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 April 2023
Holds 75–100% of voting rights
British
Born September 1953 (73)
Former controllers (5)
1 April 2023
Ceased Verex Group Limited — Holds 75–100% of voting rights
31 March 2021
Ceased Brian Richard Hallett — Holds 75–100% of voting rights
1 May 2020
Ceased Verex Group Limited — Holds 75–100% of voting rights
1 July 2018
Ceased James Richard Hallett — Owns 75–100% of shares
21 June 2018
Ceased James Richard Hallett — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£289,211
Cash
£8,778
Employees
6
Debt Ratio
50%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2022 2023 £631,396 £1,008,727 £289,211
Balance sheet detail
20232022202220202019
Fixed Assets£68,425
Current Assets£512,545£1,175,755£811,981£385,562£643,089
Debtors£503,767£1,174,529£785,872£382,383£324,030
Cash£8,778£1,226£26,109£3,179£44,059
Creditors (< 1 year)£287,822£132,996£142,813£242,231£638,380
Creditors (> 1 year)£3,937£34,032£37,772
Net Current Assets£224,723£1,042,759£669,168£143,331£4,709
Net Assets£289,211£1,008,727£631,396
Shareholder Funds£289,211£1,008,727£631,396£143,331£4,709

Turnover£1,000,835£1,679,039
Cost of Sales£6,998£23,000
Gross Profit£993,837£1,656,039
Admin Expenses£318,625£587,305
Operating Profit£675,212£1,068,734
Profit Before Tax£673,453£1,068,734
Profit for Period£673,453£1,068,734

Filings

Filing history not loaded yet. See it on Companies House

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