Verona Advisory Limited

ActiveNI633563 Private limited company
Incorporated
11 September 2015 (11 years)
Previously known as
NI Facilities Management Limited (until 8 February 2023)
Pancar Limited (until 11 September 2020)
Diurnal Energy Limited (until 18 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Paul Martin Allen
Accounts type
Micro entity
Region
Northern Ireland
Address
4 Pavilion Park Demesne
Dub Lane
Belfast
BT9 5NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Martin Allen
Individual · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Northern Irish
Born November 1968
Former controllers (2)
5 April 2023
Ceased Nicola Anne Allen — Owns 25–50% of shares
15 September 2020
Ceased Denise Hanna — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Verona Advisory Limited This company
Courtney & Nelson Limited Owns 75–100% of shares
Ballycoan Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,397
Employees
1
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £1,015 £11,397
Balance sheet detail
202520242022202120202019
Fixed Assets£9,465,691£81,000
Current Assets£858,351£149,752£2£2£2£2
Creditors (< 1 year)£3,142,634£14,737
Creditors (> 1 year)£7,193,011
Net Current Assets(£2,261,283)£135,015£2£2£2£2
Net Assets£11,397£1,015£2£2£2£2
Shareholder Funds£11,397£1,015£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with updates18 April 2026
30 March 2026Micro company accounts31 March 2025
28 April 2025Confirmation statement with no updates18 April 2025
18 March 2025Secretary's details changed
18 March 2025Secretary's details changed
Show all recent filings

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