Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Verraux Limited
- Incorporated
- 5 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Edward Mccarthy
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 19 Windsor PlaceCardiffCF10 3BY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Edward Mccarthy
Individual · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Verraux Limited This company
Garrison Barclay Estates Limited Owns 75–100% of shares
Gbe (Chartist) Limited Owns 75–100% of shares
Gbe (Mill Street) Limited Owns 75–100% of shares
Innon Avenue Hotels Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £904
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,960 | £9,960 | ||||
| Current Assets | £1,195,462 | £1,322,927 | £997,190 | |||
| Debtors | £1,194,558 | £1,252,927 | £996,131 | £100 | £100 | £100 |
| Cash | £904 | £70,000 | £1,059 | |||
| Creditors (< 1 year) | £1,608,697 | £49,210 | £48,650 | £11,610 | £10,760 | £9,910 |
| Creditors (> 1 year) | £1,558,048 | £999,126 | ||||
| Net Current Assets | (£413,235) | £1,273,717 | £948,540 | (£11,510) | (£10,660) | (£9,810) |
| Net Assets | (£274,371) | (£40,626) | ||||
| Shareholder Funds | (£403,275) | (£274,371) | (£40,626) | (£1,550) | (£700) | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 27 November 2025 | Total exemption full accounts | 30 September 2024 |
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