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The 21 Vernon Terrace Company Limited

03215486

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

C/O Charles Cox Limited, Denton Island, Newhaven, BN9 9BA
Incorporated 24/06/1996

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Marie Anne Devere

director · Since 14/08/1996

British · England · Age 71

Jane De Lacey

director · Since 22/01/1999

British · United Kingdom · Age 69

Neil Mckenzie

director · Since 26/02/2021

British · England · Age 41

Josef Vlach

director · Since 26/02/2021

Czech · England · Age 45

Katerina Vlachova

director · Since 26/02/2021

Czech · England · Age 42

Michael Jon Williams

director · Since 18/03/2023

British · England · Age 44

Charles Cox Limited

corporate secretary · Since 30/09/2025

Reg: 07432345

Former

John David Farrar

director · Resigned 04/03/2015

Yann Yves Lucien Vochelle

director · Resigned 02/07/2020

Melanie Lisa King

director · Resigned 02/07/2020

Greg Madison

director · Resigned 02/07/2020

Louise Hill

director · Resigned 27/05/2022

Marie Anne Devere

secretary · Resigned 01/08/2024

David Warner

director · Resigned 26/08/2024

Matthew Charles Cox

secretary · Resigned 30/09/2025

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Charles Cox Limited
2026-05-05

C/O CHARLES COX LIMITED

post townNewhaven
2026-05-05

NEWHAVEN

officer appointedCHARLES COX LIMITED
2026-05-05
officer appointedDE LACEY, Jane
2026-05-05
officer appointedDEVERE, Marie Anne
2026-05-05
officer appointedMCKENZIE, Neil
2026-05-05
officer appointedVLACH, Josef
2026-05-05
officer appointedVLACHOVA, Katerina
2026-05-05
officer appointedWILLIAMS, Michael Jon
2026-05-05

CompanyRankvs 31599+ SIC 98000 peers
56

Financial strength45th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
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 strength11/25 pts

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

Employees15/15 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 05/04/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

6avg. employees+6

Balance Sheet

Assets less current liabilities£6
Prepared with Companies House

Filing History100 filings

AP04

appoint corporate secretary company with name date

13/11/20252 pages · PDF
TM02

termination secretary company with name termination date

13/11/20251 page · PDF
Director resigned

termination director company with name termination date

02/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20253 pages · PDF
AP03

appoint person secretary company with name date

22/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20241 page · PDF
TM02

termination secretary company with name termination date

21/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
CH03

change person secretary company with change date

24/05/20241 page · PDF
Director details changed

change person director company with change date

24/05/20242 pages · PDF
Director details changed

change person director company with change date

24/05/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20172 pages · PDF
PSC08

notification of a person with significant control statement

25/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20153 pages · PDF
Director appointed

appoint person director company with name date

22/09/20152 pages · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/201411 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/201111 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/201011 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20105 pages · PDF
363a

legacy

30/06/20097 pages · PDF
363a

legacy

14/04/20096 pages · PDF
288a

legacy

14/04/20091 page · PDF
288a

legacy

13/04/20091 page · PDF
288a

legacy

13/04/20091 page · PDF
288b

legacy

10/04/20091 page · PDF
288b

legacy

10/04/20091 page · PDF
288b

legacy

10/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20085 pages · PDF
363s

legacy

17/10/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20075 pages · PDF
363s

legacy

01/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20065 pages · PDF
363s

legacy

16/08/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20055 pages · PDF
363s

legacy

26/07/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20049 pages · PDF
363s

legacy

30/07/200310 pages · PDF
363s

legacy

15/08/20029 pages · PDF
288a

legacy

23/07/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20018 pages · PDF
363s

legacy

26/09/20018 pages · PDF
Accounts filed

accounts with accounts type full

01/05/20018 pages · PDF
363s

legacy

30/08/20008 pages · PDF
288a

legacy

30/08/20002 pages · PDF
288a

legacy

30/08/20002 pages · PDF
Accounts filed

accounts with accounts type full

15/11/19999 pages · PDF
363s

legacy

08/07/19998 pages · PDF
288b

legacy

08/07/19991 page · PDF
288a

legacy

08/07/19992 pages · PDF
Accounts filed

accounts with accounts type full

13/10/19989 pages · PDF
AAMD

accounts amended with accounts type full

13/10/19989 pages · PDF
363s

legacy

17/09/19986 pages · PDF
Accounts filed

accounts with accounts type full

21/04/19983 pages · PDF