Verrents UK Limited

Active06869303 Private limited company
Incorporated
3 April 2009 (17 years)
Previously known as
Ver-Uk, Ltd (until 4 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gregory John Christian
Bob Nicolas Theo Walpot
Accounts type
Micro entity
Region
West Midlands
Address
Unit 2 Cofton Centre C/o Prg
Groveley Lane
Longbridge
B31 4PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Christian, Gregory John
Director · Appointed 14 September 2026
American
Born November 1965
Walpot, Bob Nicolas Theo
Director · Appointed 14 September 2026
Dutch
Born September 1991 (35)
Director · Appointed 14 September 2026
British
Born July 1973 (53)
Officer history (12 former)
14 September 2026
Resigned Boyd, Gary Glen as Director
14 September 2026
Appointed Walpot, Bob Nicolas Theo as Director
14 September 2026
Appointed Watkin, Simon Edward as Director
14 September 2026
Appointed Christian, Gregory John as Director
23 January 2025
Resigned Williams, Richard Mark as Director
30 September 2020
Resigned Krakauer, Robert Joseph as Director
11 October 2018
Appointed Boyd, Gary Glen as Director
11 October 2018
Appointed Williams, Richard Mark as Director
8 August 2018
Resigned Eskin, Eugene as Director
12 January 2018
Resigned Galvin, Michael as Director
14 September 2017
Resigned Canute Secretaries Limited as Corporate Secretary
31 May 2017
Appointed Galvin, Michael as Director
31 May 2017
Appointed Eskin, Eugene as Director
7 March 2017
Resigned Hankin, Steven Marc as Director
3 January 2017
Appointed Krakauer, Robert Joseph as Director
1 April 2015
Appointed Hankin, Steven Marc as Director
1 April 2015
Resigned Rosenfallk, Steen as Secretary
1 April 2015
Appointed Canute Secretaries Limited as Corporate Secretary
1 April 2015
Appointed Rosenfallk, Steen as Secretary
31 March 2015
Resigned Barrett, Hugh Raymond Geddes as Secretary
31 March 2015
Resigned Murphy, Ronald as Director
31 March 2015
Resigned Dundee, Vincent as Director
29 August 2012
Appointed Barrett, Hugh Raymond Geddes as Secretary
1 January 2011
Appointed Murphy, Ronald as Director
1 July 2009
Resigned Dundee, Mark, Dr as Secretary
3 April 2009
Appointed Dundee, Mark, Dr as Secretary
3 April 2009
Appointed Dundee, Vincent as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,266,711)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,042,265) (£2,266,711) (£2,266,711) (£2,266,711) (£2,266,711) (£2,266,711) (£2,266,711)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£107,981
Current Assets£744,455£744,455£744,455£744,455£744,455£747,790£1,101,350
Debtors£744,455£1,074,449
Cash£3,335£26,901
Creditors (< 1 year)£0£3,011,166£3,011,166£3,011,166£3,014,501£3,251,596
Creditors (> 1 year)£3,011,166£3,011,166
Net Current Assets£744,455£744,455(£2,266,711)(£2,266,711)(£2,266,711)(£2,266,711)(£2,150,246)
Net Assets(£2,266,711)(£2,266,711)(£2,266,711)(£2,266,711)(£2,266,711)(£2,266,711)(£2,042,265)
Shareholder Funds(£2,266,711)(£2,266,711)(£2,266,711)(£2,266,711)(£2,266,711)(£2,266,711)(£2,042,265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts31 March 2025
4 March 2026Confirmation statement with no updates4 March 2026
3 April 2025Confirmation statement with no updates3 April 2025
29 January 2025Termination of appointment of a director
9 October 2024Micro company accounts31 March 2024
Show all recent filings

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