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Veroni'S Developments Limited

03340859

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Vine House, Chapel Square East Hendred, Wantage, Oxon, OX12 8JN
Incorporated 26/03/1997

Previously known as

Veronis Developments Limited · until 22/04/1997

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Anthony John Gilbert

director · Since 11/10/2017

SELF EMPLOYED

BRITISH · ENGLAND

Also on 2 other boards

Mrs Veronica Ruth Gilbert

director · Since 11/10/2017

SELF EMPLOYED

BRITISH · ENGLAND

Anthony John Gilbert

director · Since 11/10/2017

British · England

Veronica Ruth Gilbert

director · Since 11/10/2017

British · England

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 26/03/1997

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 26/03/1997

David Jones Watkins

director · Resigned 30/05/1997

Craig Vivian Reader

director · Resigned 07/10/1997

William Edward Davis

secretary · Resigned 12/05/2000

Alexander Mark Rummery

secretary · Resigned 15/09/2000

Peter Donald Roscrow

director · Resigned 14/12/2001

Martin Patrick Tuohy

secretary · Resigned 30/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Stephen Michael Mckeever

director · Resigned 25/03/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

Stephen Michael Mckeever

director · Resigned 02/07/2007

Mark Glenn Bridgman Shaw

director · Resigned 09/07/2008

Geoffrey Richard Lewis

director · Resigned 12/09/2011

Mark Nicholas Crowther

director · Resigned 16/04/2013

Steven Edward Oliver

director · Resigned 21/01/2014

Oliver Bernard Ellingham

director · Resigned 22/04/2014

Capital Trading Companies Secretaries Limited

corporate secretary · Resigned 11/10/2017

Frank Scanlon

director · Resigned 11/10/2017

Stephen Richards Daniels

director · Resigned 11/10/2017

Gareth Miller

director · Resigned 11/10/2017

Persons with Significant Control

Mrs Veroni Gilbert

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

British · England

Notified 11/10/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Vine House, Chapel Square East Hendred
2026-09-22

VINE HOUSE, CHAPEL SQUARE EAST HENDRED

post town → Oxon
2026-09-22

OXON

officer appointed → GILBERT, Anthony John
2026-09-22
officer appointed → GILBERT, Veronica Ruth
2026-09-22

CompanyRankvs 7877+ SIC 41100 peers
74

Financial strength87th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 315.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity20/20 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 30/09/2025

Net Worth

£285k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£286k

Current Liabilities

£906

0avg. employees

Balance Sheet

Total assets£286k

EstimatesDerived

YearCurrent RatioImplied Profit
2025315.96+£0
2025315.96-£436
2024—+£1k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20209 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20182 pages · PDF
TM02

termination secretary company with name termination date

19/10/20171 page · PDF
Director resigned

termination director company with name termination date

19/10/20171 page · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20171 page · PDF
PSC notified

notification of a person with significant control

16/10/20172 pages · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/10/20172 pages · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Director details changed

change person director company with change date

07/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20156 pages · PDF
CH04

change corporate secretary company

05/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20149 pages · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Director resigned

termination director company with name

21/05/20141 page · PDF
Director appointed

appoint person director company with name

06/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20146 pages · PDF
Address changed

change registered office address company with date old address

14/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Director resigned

termination director company with name

06/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20136 pages · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20126 pages · PDF
RP04

second filing of form with form type

01/12/20115 pages · PDF
CH04

change corporate secretary company

07/11/20113 pages · PDF
Accounts date changed

change account reference date company current extended

28/09/20111 page · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Director resigned

termination director company with name

13/09/20111 page · PDF
CH04

change corporate secretary company with change date

21/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20116 pages · PDF
CH04

change corporate secretary company

04/04/20111 page · PDF
Director details changed

change person director company with change date

01/04/20112 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/200911 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
288c

legacy

15/05/20091 page · PDF
363a

legacy

26/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/200812 pages · PDF
288a

legacy

11/07/20081 page · PDF
288b

legacy

10/07/20081 page · PDF
363a

legacy

29/03/20084 pages · PDF
288c

legacy

29/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/200710 pages · PDF
288a

legacy

23/07/20071 page · PDF
288b

legacy

20/07/20071 page · PDF
363a

legacy

30/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/200610 pages · PDF
288a

legacy

04/10/20061 page · PDF
288b

legacy

04/10/20061 page · PDF
288a

legacy

16/05/20061 page · PDF
288b

legacy

16/05/20061 page · PDF
363a

legacy

16/05/20062 pages · PDF
288a

legacy

15/05/20061 page · PDF
288b

legacy

15/05/20061 page · PDF
RESOLUTIONS

resolution

18/04/2006PDF
RESOLUTIONS

resolution

18/04/2006PDF
RESOLUTIONS

resolution

18/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/200610 pages · PDF
288a

legacy

16/06/20052 pages · PDF
288b

legacy

15/06/20051 page · PDF
363s

legacy

28/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200411 pages · PDF
363s

legacy

18/05/20047 pages · PDF
288a

legacy

18/05/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/200310 pages · PDF
287

legacy

16/09/20031 page · PDF
363a

legacy

23/04/20032 pages · PDF
288c

legacy

28/02/20031 page · PDF