Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Verina Limited
- Incorporated
- 25 March 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Mark Deryk William Slatter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 85 Buckingham GateLondonSW1E 6PD
Officers 2 active
Officer details are public data from the Companies House register.
Mcclean, Rowan Thomas Basil
Secretary · Appointed 11 October 2021
Director · Appointed 25 March 2010
British
Born January 1962 (64)
Officer history (2 former)
23 July 2026
11 October 2021
Appointed Mcclean, Rowan Thomas Basil as Secretary
20 March 2014
27 May 2012
25 March 2010
25 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1962 (64)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £161,425
- Cash
- £117,686
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,244,874 | £8,444,640 | £3,619,845 | £1,449,407 | £309,792 | £284,688 | £430,688 |
| Debtors | £189,057 | £188,047 | £365,047 | ||||
| Cash | £117,686 | £5,744 | £171,708 | £1,862 | £4,297 | £2,703 | £2,773 |
| Creditors (< 1 year) | £5,083,449 | £8,310,018 | £3,516,992 | £2,415,730 | £1,266,159 | £1,245,841 | £1,360,515 |
| Net Current Assets | £102,853 | (£966,323) | (£956,367) | (£961,153) | (£929,827) | ||
| Net Assets | £161,425 | £134,622 | £102,853 | £73,677 | £83,633 | £38,847 | £67,973 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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