Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Vernier Holdings Ltd
- Incorporated
- 30 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Address
- Socotec House Bretby Business ParkBretbyBurton-On-TrentDE15 0YZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 22 December 2022
British
Born September 1974 (52)
British
Born January 1969 (57)
Director · Appointed 30 October 2019
British
Born April 1970 (56)
Officer history (4 former)
14 October 2024
14 October 2024
22 December 2022
22 December 2022
22 December 2022
22 December 2022
22 December 2022
22 December 2022
30 October 2019
30 October 2019
30 October 2019
30 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04843347
Former controllers (1)
20 November 2019
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Butler & Young Consultants Limited Owns 75–100% of shares
Hutton + Rostron Environmental Investigations Limited Owns 75–100% of shares
Shore Engineering Limited Owns 75–100% of shares
Socotec Building Control Limited Owns 75–100% of shares
Trenton Fire Limited Owns 75–100% of shares
Vernier Holdings Ltd This company Owns 75–100% of shares
Qai Services Limited Owns 75–100% of shares
Quadrant Building Compliance Limited Owns 75–100% of shares
Quadrant Building Control Limited 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
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 4
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,300,000 | £2,300,000 | |||
| Current Assets | £559,900 | £559,900 | |||
| Debtors | £559,900 | £559,900 | £15,162 | ||
| Cash | £0 | £544,738 | £484,088 | £710,088 | |
| Creditors (< 1 year) | £0 | £84,088 | £710,088 | ||
| Net Current Assets | £559,900 | £559,900 | £559,900 | £400,000 | £0 |
| Shareholder Funds | £2,860,000 | £2,860,000 | £2,860,000 | £2,700,000 | £2,300,000 |
| Turnover | £0 | ||||
| Profit Before Tax | £0 | ||||
| Tax | £0 | ||||
| Profit for Period | £0 | ||||
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 15 October 2024 | Termination of appointment of a director |
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