Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Verable Limited
- Incorporated
- 5 January 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Anthony Warren ShentonMiles John Warren ShentonPhilip John Douglas Shenton
- Controlled by
- Miles John Warren Shenton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Shenton, Anthony Warren
Director · Appointed 24 October 2025
British
Born May 1962 (64)
Corporate Secretary · Appointed 1 July 2021
Shenton, Miles John Warren
Director · Appointed 26 October 2016
British
Born June 1988 (38)
Shenton, Philip John Douglas
Director · Appointed 26 October 2016
British
Born December 1989 (36)
Officer history (6 former)
24 October 2025
Appointed Shenton, Anthony Warren as Director
10 May 2025
1 July 2021
1 July 2021
26 October 2016
Appointed Shenton, Miles John Warren as Director
26 October 2016
Appointed Shenton, Philip John Douglas as Director
26 October 2016
19 December 2014
Resigned Harris, Avril Joy as Director
17 September 2012
17 September 2012
17 September 2012
Resigned Harris, Gail Joy as Director
17 September 2012
Appointed Harris, Gail Joy as Director
15 August 2012
Appointed Harris, Avril Joy as Director
15 August 2012
5 January 2012
5 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Miles John Warren Shenton
Individual · Notified 10 May 2025
Has significant influence or control
British
Born June 1988 (38)
Former controllers (1)
10 May 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £113,740
- Cash
- £878
- Employees
- 3
- Debt Ratio
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146,083 | £146,083 | £146,083 | £146,083 | £146,083 | £149,458 |
| Current Assets | £878 | £383 | £986 | £970 | £0 | £932 |
| Cash | £878 | £383 | £986 | £970 | £0 | £932 |
| Creditors (> 1 year) | £32,503 | £30,659 | £27,031 | £25,471 | £21,289 | £19,154 |
| Net Current Assets | £160 | (£310) | £316 | £331 | (£609) | £341 |
| Net Assets | £113,740 | £115,114 | £119,368 | £120,943 | £124,185 | £130,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 21 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 4 December 2025 | Secretary's details changed | |||
| 24 October 2025 | Termination of appointment of a director | |||
| 24 October 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Cheltenham
London
Kenilworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →