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Vernon And Co. Limited

00517201

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ
Incorporated 14/03/1953

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

99999
Dormant company

Officers

John Patrick Ubbing

director · Since 31/05/2023

LAWYER

AMERICAN · UNITED STATES · Age 39

Also on 22 other boards

Karen Louise Burton

director · Since 14/11/2025

SENIOR VICE PRESIDENT AND CHIEF FINANCIA

AMERICAN · UNITED STATES · Age 59

Also on 32 other boards

John Patrick Ubbing

director · Since 31/05/2023

American · United States · Age 39

Karen Louise Burton

director · Since 14/11/2025

American · United States · Age 59

Former

John Richard Brown

director · Resigned 01/12/1991

Bernard Hession

director · Resigned 21/02/1992

Alexander Michael Carus

director · Resigned 07/02/1997

David Charles Crabtree

director · Resigned 17/10/1997

Raymond Robert Morris

secretary · Resigned 18/12/1997

Gerard James Hay

director · Resigned 30/06/1999

Graham Martin Brindley

director · Resigned 07/03/2008

Charles Bruce Ash

director · Resigned 30/04/2008

Brian Jeffrey Horabin

secretary · Resigned 30/04/2009

Michael David Fazal

director · Resigned 30/04/2009

Ivan Mark Jacques

director · Resigned 26/04/2010

David Riley Stubbins

secretary · Resigned 30/07/2013

Timothy Charles Mason

director · Resigned 23/07/2014

Timothy Charles Mason

secretary · Resigned 23/07/2014

Richard Martin Steeves

director · Resigned 10/11/2015

Gavin Hill

director · Resigned 29/04/2016

Jonathan Paul Turner

director · Resigned 08/09/2017

Jonathan Paul Turner

secretary · Resigned 08/09/2017

Peter John Rendle

director · Resigned 07/05/2020

Paul Lawrence Lincoln

director · Resigned 31/05/2023

Michael Joseph Tokich

director · Resigned 14/11/2025

Persons with Significant Control

Vernon-Carus Limited

75–100% shares
75–100% votes

2200 Renaissance, Basing View, Basingstoke, RG21 4EQ

Reg: 955553 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12200 Renaissance, Basing View
2026-07-29

2200 RENAISSANCE, BASING VIEW

post townBasingstoke
2026-07-29

BASINGSTOKE

officer appointedBURTON, Karen Louise
2026-07-29
officer appointedUBBING, John Patrick
2026-07-29

CompanyRankvs 8752+ SIC 99999 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

Current Liabilities

£423k

Debtors

£3.4M

Profit After Tax

£0

Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.