Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Verdane Advisors Limited
- Incorporated
- 17 January 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Christian Mengkrogen Melgaard
- Owned by
- Bjarne Kveim Lie
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
Swedish
Born November 1980
Director · Appointed 28 May 2024
British
Born November 1972
Melgaard, Christian Mengkrogen
Director · Appointed 28 May 2024
Norwegian
Born January 1987 (39)
Corporate Secretary · Appointed 13 July 2018
Officer history (4 former)
28 May 2024
28 May 2024
28 May 2024
Appointed Melgaard, Christian Mengkrogen as Director
28 May 2024
Resigned Parmo, Christopher Ludt as Director
1 June 2019
Appointed Parmo, Christopher Ludt as Director
1 June 2019
Resigned Blekkerud, Liv Ingeborg Abusdal as Director
1 June 2019
Resigned Lie, Bjarne Kveim as Director
1 June 2019
Resigned Morndal, Hans Staffan as Director
13 July 2018
17 January 2018
Appointed Blekkerud, Liv Ingeborg Abusdal as Director
17 January 2018
Appointed Lie, Bjarne Kveim as Director
17 January 2018
Appointed Morndal, Hans Staffan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bjarne Kveim Lie
Individual · Notified 17 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born January 1971 (55)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,220,325
- Cash
- £737,773
- Turnover
- £16,571,051
- Profit Before Tax
- £2,747,855
- Employees
- 29
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
- Profit Margin
- 17%
- Return on Equity
- 91%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,010,541 | £1,107,316 | £298,283 |
| Current Assets | £3,689,914 | £3,489,026 | £1,719,298 |
| Debtors | £1,596,407 | ||
| Cash | £737,773 | £338,770 | £122,891 |
| Creditors (< 1 year) | £2,134,805 | £1,698,051 | |
| Creditors (> 1 year) | £158,378 | £216,700 | |
| Net Current Assets | £1,555,109 | £1,790,975 | £874,546 |
| Net Assets | £2,220,325 | £2,494,903 | £1,172,829 |
| Shareholder Funds | £2,220,325 | £2,494,903 | £1,172,829 |
| Turnover | £16,571,051 | £11,136,878 | £6,461,762 |
| Admin Expenses | £13,815,493 | £9,271,576 | £5,418,058 |
| Operating Profit | £2,755,558 | £1,865,302 | £1,043,704 |
| Profit Before Tax | £2,747,855 | £1,864,704 | £1,042,621 |
| Tax | £722,433 | £542,630 | £241,707 |
| Profit for Period | £2,025,422 | £1,322,074 | £800,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2025 | Accounts for a small company | 31 December 2024 | 22 | |
| 27 January 2025 | Confirmation statement with no updates | 26 January 2025 | 3 | |
| 2 January 2025 | Accounts for a small company | 31 December 2023 | ||
| 12 June 2024 | Appointment of a director | 2 | ||
| 12 June 2024 | Termination of appointment of a director | 1 |
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