45 Vera Road Limited
04052929
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 15/08/2000
ADMINISTRATOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
secretary · Since 24/07/2005
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 24/07/2005
OFFICE MANAGER
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 01/03/2018
MARKETING MANAGER
BRITISH · ENGLAND · Age 35
Also on 1 other board
Former
corporate nominee director · Resigned 15/08/2000
corporate nominee secretary · Resigned 15/08/2000
director · Resigned 24/07/2005
secretary · Resigned 24/07/2005
director · Resigned 08/05/2007
director · Resigned 27/09/2013
director · Resigned 01/03/2018
Persons with Significant Control
Mrs. Melanie Jane Atherton
British · United Kingdom · Age 62
232, Park Road, Cowes, PO31 7NQ
Notified 06/04/2016
Ms. Juliet Charlotte Leppington
British · England · Age 58
45c, Vera Road, London, SW6 6QP
Notified 06/04/2016
Ms Jacqueline Voss Wood
British · England · Age 35
232, Park Road, Cowes, PO31 7NQ
Notified 01/03/2018
Former PSCs
Mrs Anjua Andersson
Ceased 01/03/2018
Change History
Active
Private Limited Company
232 PARK ROAD
COWES
CompanyRankvs 69357+ SIC 98000 peers39
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2025
Net Worth
£3
Balance sheet strength
Cash
£3
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History73 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company