Back to search

Verney Park Management Company Limited

04242254

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

Regent House Business Centre, 13 - 15 George Street, Aylesbury, HP20 2HU
Incorporated 27/06/2001

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Janis Margaret Harding

director · Since 23/09/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Simon David Thompson

director · Since 16/10/2006

PUBLISHER

BRITISH · UNITED KINGDOM · Age 63

Mr Nicholas Mohan

director · Since 08/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Foster Kemp Company Services Ltd

secretary · Since 01/01/2026

Also on 78 other boards

Janis Margaret Harding

director · Since 23/09/2004

British · United Kingdom · Age 75

Simon David Thompson

director · Since 16/10/2006

British · United Kingdom · Age 63

Nicholas Mohan

director · Since 08/04/2021

British · England · Age 58

Foster Kemp Company Services Ltd

corporate secretary · Since 01/01/2026

Reg: 15897369

Also on 78 other boards

Former

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 23/09/2004

Hertford Company Secretaries Limited

corporate nominee director · Resigned 23/09/2004

Cpm Asset Management Limited

corporate director · Resigned 23/09/2004

Heather Thomas

director · Resigned 29/06/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 12/02/2007

Rollo Basil Arthur Beale

director · Resigned 20/12/2008

Mark Cowan

director · Resigned 31/05/2011

Mark Cowan

secretary · Resigned 31/05/2011

Simon Thompson

secretary · Resigned 01/07/2011

Jason Howard Suckley

director · Resigned 20/09/2023

Simon David Thompson

secretary · Resigned 01/01/2026

Mr Karl Philip Morris

director · Resigned 12/06/2026

Karl Philip Morris

director · Resigned 12/06/2026

Mr Philip John Murray Abrahams

director · Resigned 12/06/2026

Philip John Murray Abrahams

director · Resigned 12/06/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Regent House Business Centre
2026-07-19

REGENT HOUSE BUSINESS CENTRE

post townAylesbury
2026-07-19

AYLESBURY

CompanyRankvs 77528+ SIC 68209 peers
57

Financial strength50th percentile among SIC peers · 13/25
Employees93th percentile among SIC peers · 14/15
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 strength13/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

Fixed Assets

£3k

3avg. employees+2

Balance Sheet

Assets less current liabilities£3k

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024Infinity-£866
20235.11

Derived from filed accounts. Not audited figures.