Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Verano Limited
- Incorporated
- 29 January 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Loftus Riekert TheronMelindie Theron
- Owned by
- Melindie Theron
- Accounts type
- Micro entity
- Region
- South East
- Address
- MerlinsEast Shalford LaneGuildfordGU4 8AS
Officers 3 active
Officer details are public data from the Companies House register.
Theron, Loftus Riekert
Director · Appointed 21 July 2021
British
Born December 1974 (51)
Theron, Melindie
Secretary · Appointed 29 January 2015
Theron, Melindie
Director · Appointed 29 January 2015
United Kingdom
Born June 1978 (48)
Officer history (1 former)
21 July 2021
Appointed Theron, Loftus Riekert as Director
21 July 2021
Resigned Theron, Loftus Riekert as Director
29 January 2015
Appointed Theron, Melindie as Secretary
29 January 2015
Appointed Theron, Melindie as Director
29 January 2015
Appointed Theron, Loftus Riekert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Melindie Theron
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1978 (48)
Former controllers (1)
21 July 2021
Ceased Loftus Riekert Theron — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,519
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £16,071 | £88,549 | £82,685 | £69,301 | £6,845 | £8 |
| Creditors (< 1 year) | £14,552 | £11,771 | £9,879 | £8,843 | £2,120 | £0 |
| Net Current Assets | £1,519 | £76,778 | £72,806 | £60,458 | £4,725 | £8 |
| Net Assets | £1,519 | £76,778 | £72,806 | £60,558 | £4,725 | £8 |
| Shareholder Funds | £1,519 | £76,778 | £72,806 | £60,558 | £4,725 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 11 February 2026 | Micro company accounts | 31 December 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 6 January 2025 | Micro company accounts | 31 December 2024 | ||
| 2 April 2024 | Micro company accounts | 31 December 2023 |
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