Verulam London Limited

Active09169194 Private limited company

Incorporated: 11 August 2014 (12 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Shyam Lakhani
Owned by: Millennium Cash & Carry Limited
Panna Mashru
Accounts type: Small
Region: Greater London
Address: 364-368 Cranbrook Rd
Gants Hill
London
IG2 6HY

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Charges

Total: 9
Outstanding: 2
Part satisfied: 0
Satisfied: 7

Officers 1 active

Officer details are public data from the Companies House register.

Lakhani, Shyam

Director · Appointed 26 April 2022

Also at Belvedere Warehousing and Distribution Limited, Millennium Cash & Carry Limited, M G 111 Ltd · more companies

British

Born July 1986 (40)

Officer history (1 former)

25 September 2026

Resigned Lakhani, Rishi as Director

26 April 2022

Appointed Lakhani, Shyam as Director

11 August 2014

Appointed Lakhani, Rishi as Director

Ownership 3 active

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

Millennium Cash & Carry Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03890320

Rishi Vasantkumar Lakhani

Individual · Notified 6 April 2016

Has significant influence or control

British

Born June 1982 (44)

Panna Mashru

Individual · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

British

Born April 1958 (68)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Millennium Cash & Carry Limited

M G 111 Ltd Owns 75–100% of shares

Verulam London Limited This company Owns 75–100% of shares

Peabody Qed Thurrock Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets: £10,033,056
Cash: £588,718
Turnover: £1,181,830
Profit Before Tax: £443,684

Debt Ratio: 48%
Current Ratio: 0.8x
Profit Margin: 38%
Return on Equity: 3%

Balance sheet detail

	2025
Fixed Assets	£16,643,345
Current Assets	£2,805,609
Debtors	£2,216,891
Cash	£588,718
Creditors (< 1 year)	£3,695,264
Creditors (> 1 year)	£4,550,000
Net Current Assets	(£889,655)
Net Assets	£10,033,056
Shareholder Funds	£10,033,056

Turnover	£1,181,830
Admin Expenses	£357,845
Operating Profit	£823,985
Profit Before Tax	£443,684
Tax	£167,475
Profit for Period	£276,209