Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Veradis Management Limited
- Incorporated
- 9 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ian George ThirlwellDavina Betts-Thirlwell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 2 Earls CourtHenry Boot WayHullHU4 7DY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Betts-Thirlwell, Davina
Secretary · Appointed 9 February 2016
Director · Appointed 9 September 2015
British
Born July 1965 (61)
Officer history (1 former)
21 November 2018
9 February 2016
Appointed Betts-Thirlwell, Davina as Secretary
9 September 2015
9 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1965 (61)
Davina Betts-Thirlwell
Individual · Notified 21 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Holdings 1
Companies where Veradis Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2018
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,665,222
- Cash
- £352,323
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 152.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,164,685 | £1,164,685 | £1,118,685 | £1,021,185 | £1,021,185 | £1,021,185 |
| Current Assets | £503,845 | £638,091 | £337,689 | £312,045 | £53,247 | £56,311 |
| Debtors | £151,522 | |||||
| Cash | £352,323 | |||||
| Creditors (< 1 year) | £3,308 | £48,183 | £46,814 | £13,878 | £25,206 | £111,776 |
| Net Current Assets | £500,537 | £589,908 | £290,875 | £298,167 | £28,041 | (£55,465) |
| Net Assets | £1,665,222 | |||||
| Shareholder Funds | £1,665,222 | £1,753,933 | £1,408,900 | £1,318,692 | £1,048,626 | £965,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 25 August 2026 | Registered office address changed | |||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 29 November 2024 | Micro company accounts | 29 February 2024 |
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