Veronese Ltd

Active07769394 Private limited company
Incorporated
12 September 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Electrical and Pump Services Limited
Accounts type
Small
Region
West Midlands
Address
Crossfield Fort
Crossfield Rd
Lichfield
WS13 6RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2020
Irish
Born August 1974 (52)
Buckley, Patrick Daniel
Director · Appointed 25 March 2020
Irish
Born July 1974 (52)
Director · Appointed 25 March 2020
Irish
Born August 1968 (58)
Director · Appointed 12 December 2013
Irish
Born March 1978 (48)
Officer history (3 former)
31 March 2021
Resigned Biglin, Chris as Director
25 March 2020
Appointed Buckley, Denis Coleman as Director
25 March 2020
Appointed Buckley, Patrick Daniel as Director
25 March 2020
Appointed Palmer, Thomas as Director
13 February 2017
Resigned Biglin, Ann as Secretary
12 December 2013
Appointed Buckley, Tadhg as Director
12 December 2013
Appointed Biglin, Ann as Secretary
12 December 2013
Resigned Biglin, Ann Norma as Director
12 September 2011
Appointed Biglin, Ann Norma as Director
12 September 2011
Appointed Biglin, Chris as Director

Ownership 1 active

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

Electrical and Pump Services Limited
Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 37769

Holdings 2

Companies where Veronese Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
8 August 2022
Ceased Jeremiah Buckley — Owns 25–50% of shares
8 August 2022
Ceased Patrick Buckley — Owns 25–50% of shares
8 August 2022
Ceased Timothy Buckley — Owns 25–50% of shares
8 August 2022
Ceased Electrical & Pump Services Ltd — Owns 75–100% of shares
9 March 2020
Ceased Chris Biglin — Owns 25–50% of shares

Financials

Cash
£32,964

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2024 2025 £1,110,245 £1,111,741 £711,648
Balance sheet detail
202520242023202220212019
Fixed Assets£678,684£678,684£678,684£678,684
Current Assets£32,964£433,413£431,561£431,561£431,561
Debtors£0£198,965£249,340£249,340£431,490
Cash£32,964£234,448£71
Creditors (< 1 year)£0£356£0
Creditors (> 1 year)£0
Net Current Assets£32,964£433,057£431,561£431,561£431,561
Net Assets£1,110,245
Shareholder Funds£711,648£1,111,741£1,110,245

Filings

Filing history not loaded yet. See it on Companies House

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