Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Verandern Ltd
- Incorporated
- 3 December 2013 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Laura Hamilton Woodward
- Owned by
- Laura Hamilton Woodward
- Accounts type
- Micro entity
- Region
- North East
- Address
- Mill ViewGreat WhittingtonNewcastle Upon TyneNE19 2HP
Officers 1 active
Officer details are public data from the Companies House register.
Woodward, Laura Hamilton
Director · Appointed 30 December 2013
British
Born May 1983 (43)
Officer history (2 former)
31 May 2026
21 January 2014
Resigned Spybey, Mark Andrew as Director
30 December 2013
Appointed Woodward, Laura Hamilton as Director
30 December 2013
Appointed Spybey, Mark Andrew as Director
3 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laura Hamilton Woodward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Former controllers (1)
31 May 2026
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £105,146
- Employees
- 2
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £178 | ||||||
| Current Assets | £151,302 | £181,460 | £218,174 | £146,130 | £130,561 | £83,218 | £80,418 |
| Creditors (< 1 year) | £46,156 | £14,067 | £27,310 | £21,268 | £6,834 | ||
| Net Current Assets | £105,146 | £167,393 | £190,864 | £124,862 | £130,561 | £83,218 | £73,584 |
| Net Assets | £105,146 | £117,984 | £140,864 | £124,862 | £113,414 | £73,019 | £59,129 |
| Shareholder Funds | £105,146 | £117,984 | £140,864 | £124,862 | £113,414 | £73,019 | £59,129 |
| Turnover | £88,787 | £56,613 | |||||
| Staff Costs | £3,200 | ||||||
| Tax | £12,760 | £7,991 | |||||
| Profit for Period | £54,395 | £33,890 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Purchase of own shares | |||
| 1 May 2026 | Micro company accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 15 March 2026 |
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