Vera Road Limited

Active08937300 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Corndell 2 Mary Lane
North Waltham
Basingstoke
RG25 2BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born March 1953 (73)
Director · Appointed 13 March 2014
Also at Hathaway Properties Limited, The Penthouse London Limited (proposed for strike-off), Top London Limited (proposed for strike-off) · more companies
British
Born February 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10058161
Former controllers (1)
3 August 2016
Ceased Daniel David James — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

082925 Limited Owns 75–100% of shares
18 & 20 Vera Limited Owns 75–100% of shares
Daniel David James Limited Owns 75–100% of shares (as a firm)
The Penthouse London Limited Proposed for strike-offOwns 75–100% of shares
Top London Limited Proposed for strike-offOwns 75–100% of shares
Vera Road Limited This company Owns 75–100% of shares
Hathaway Properties Limited Owns 75–100% of shares
WTB Development Co. Ltd. Owns 75–100% of shares

Financials

Net Assets
£7,733,897
Cash
£97,886
Debt Ratio
58%
Current Ratio
4.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,174,985 £3,020,779 £7,157,023 £7,745,973 £7,000,345 £7,733,897
Balance sheet detail
202520242023202220212020
Fixed Assets£17,327,523£16,619,274£14,598,405£11,707,723£1,786,272£1,213,286
Current Assets£1,166,755£1,074,188£1,068,953£3,110,180£3,294,855£3,680,907
Debtors£1,068,869£404,841£623,460£1,635,484£305,861£1,374,236
Cash£97,886£669,347£445,493£1,474,696£1,007,850£197,733
Creditors (< 1 year)£247,439£414,054£151,898£2,507,841£9,115£1,662,678
Creditors (> 1 year)£9,286,000£9,286,000£6,718,500£4,446,000£1,984,440
Net Current Assets£919,316£660,134£917,055£602,339£3,285,740£2,018,229
Net Assets£7,733,897£7,000,345£7,745,973£7,157,023£3,020,779£3,174,985
Shareholder Funds£7,733,897£7,000,345£7,745,973£7,157,023£3,020,779£3,174,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
28 May 2026Director's details changed
28 May 2026Director's details changed
27 May 2026Director's details changed
27 May 2026Director's details changed
Show all recent filings

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