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Verona Holdings Limited

00854390

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 CASTLEGATE, LINCOLNSHIRE, NG31 6SF
Incorporated 15/07/1965

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Paul Sidney Vogel

director · Since 01/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Julian Andrew Vogel

director · Since 02/11/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Brendon Chemical Company Limited

75–100% shares
75–100% votes
Appoint directors

3 Castlegate, Grantham, NG31 6SF

Reg: 00543813 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/02/2006Registered 10/02/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1983Registered 15/11/1983
charge
outstanding

NAT WEST BANK LTD

Created 16/12/1975Registered 22/12/1975
charge
outstanding

MIDLAND BANK LTD

Created 07/01/1975Registered 09/01/1975
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 04/10/1973Registered 17/10/1973

CompanyRankvs 16611+ SIC 64999 peers
28

Financial strength22th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16611Verona Holdings Limited
38
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production