Vernon Holdings Limited

Active06856605 Private limited company
Incorporated
24 March 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Michael Vernon
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 2009
British
Director · Appointed 24 March 2009
British
Born August 1971 (55)
Director · Appointed 24 March 2009
British
Born November 1966
Director · Appointed 24 March 2009
British
Born December 1945 (80)
Officer history (1 former)
30 April 2013
Resigned Vernon, Pauline Cairns as Director
24 March 2009
Appointed Vernon, Dean John as Secretary
24 March 2009
Appointed Vernon, Christian James Roy as Director
24 March 2009
Appointed Vernon, Dean John as Director
24 March 2009
Appointed Vernon, John Michael as Director
24 March 2009
Appointed Vernon, Pauline Cairns as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)

Holdings 1

Companies where Vernon Holdings Limited is registered as a person with significant control

Active

Financials

Net Assets
£21,694,604
Cash
£929,046
Employees
5
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £21,472,858 £22,231,702 £21,333,539 £21,660,975 £21,686,463 £21,694,604
Balance sheet detail
202520242023202220212020
Fixed Assets£43,749,566£43,871,784£43,734,534£43,571,311£45,887,335£45,629,831
Current Assets£3,362,770£3,402,549£3,163,254£2,954,607£2,416,577£2,039,993
Debtors£2,433,724£2,656,476£2,945,483£2,465,827£1,823,304£1,873,605
Cash£929,046£746,073£217,771£488,780£593,273£166,388
Creditors (< 1 year)£22,664,762£22,852,019£22,509,669£22,495,370£23,940,952£24,074,572
Net Current Assets(£19,301,992)(£19,449,470)(£19,346,415)(£19,540,763)(£21,524,375)(£22,034,579)
Net Assets£21,694,604£21,686,463£21,660,975£21,333,539£22,231,702£21,472,858
Shareholder Funds£21,694,604£21,686,463£21,660,975£21,333,539£22,231,702£21,472,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates24 March 2026
10 July 2026Director's details changed
10 July 2026Secretary's details changed
12 August 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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