Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Verinica Ventures Limited
- Incorporated
- 31 March 2016 (10 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Bright Ventures LtdBelsteadIpswichIP2 9HB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born March 1968 (58)
Director · Appointed 31 March 2021
Cypriot
Born August 1996 (30)
Director · Appointed 7 September 2017
Cypriot
Born July 1992 (34)
Director · Appointed 31 March 2016
Singaporean
Born November 1965
Officer history (8 former)
1 June 2026
14 April 2026
11 July 2022
31 March 2021
31 March 2021
11 March 2021
1 May 2019
12 March 2018
8 November 2017
7 September 2017
7 September 2017
31 August 2017
31 August 2017
31 August 2017
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
31 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12454705
Former controllers (1)
28 December 2020
Ceased Nesamanimaran Muthu — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Alexandra Asset Limited Owns 75–100% of shares
Alexandra Hotel Management Limited Owns 75–100% of shares
Ben Doran Asset Limited Owns 75–100% of shares
Ben Doran Management Limited Owns 75–100% of shares
Bright Ventures Limited Owns 75–100% of shares
Dalmally Asset Investment Limited Owns 75–100% of shares
Damally Management Limited Owns 75–100% of shares
Euphrasia Ventures Limited Owns 75–100% of shares
Fatima Ventures Limited Owns 75–100% of shares
Highland Coaches Limited Owns 75–100% of shares
London Holiday Limited Owns 75–100% of shares
Lourdes Ventures Limited Owns 75–100% of shares
Luxury Highland Transports Limited Owns 75–100% of shares
MGM Muthu Hotels Limited Owns 75–100% of shares
Newton Asset Limited Owns 75–100% of shares
Verinica Ventures Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£108,372)
- Cash
- £112,159
- Turnover
- £1,842,765
- Profit Before Tax
- (£300,436)
- Employees
- 55
- Current Ratio
- 0.9x
- Profit Margin
- -16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £43,337 | £50,931 | £65,407 | |
| Current Assets | £911,260 | £1,032,982 | £1,634,709 | £1,753,374 |
| Debtors | £1,127,749 | |||
| Cash | £112,159 | £89,436 | £498,342 | £745,231 |
| Creditors (< 1 year) | £1,062,969 | £892,947 | £1,346,886 | |
| Net Current Assets | (£151,709) | £140,035 | £311,303 | £406,488 |
| Net Assets | (£108,372) | £190,966 | £376,710 | £474,057 |
| Shareholder Funds | (£108,372) | £190,966 | £376,710 | £474,057 |
| Turnover | £1,842,765 | £1,758,914 | £1,894,356 | £1,508,057 |
| Cost of Sales | £483,153 | £427,605 | £580,652 | £316,302 |
| Gross Profit | £1,359,612 | £1,331,309 | £1,313,704 | £1,191,755 |
| Admin Expenses | £1,660,048 | £1,518,366 | £1,416,515 | £1,191,089 |
| Profit Before Tax | (£300,436) | (£187,057) | (£96,005) | £173,701 |
| Tax | (£1,098) | (£1,314) | £1,342 | £23,593 |
| Profit for Period | (£299,338) | (£185,743) | (£97,347) | £150,108 |
Filings
Filing history not loaded yet. See it on Companies House
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