Back to search

Verondy Ltd

04820404

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

113 Brent Street, London, NW4 2DX
Incorporated 03/07/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Naomi Ackerman

director · Since 24/07/2003

CO DIRECTOR

BRITISH · ENGLAND

Also on 176 other boards

Mr Barry Ackerman

director · Since 14/02/2011

SURVEYOR

BRITISH · ENGLAND

Also on 103 other boards

Naomi Ackerman

director · Since 24/07/2003

British · England

Barry Ackerman

director · Since 14/02/2011

British · England

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 22/07/2003

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 22/07/2003

Joseph Ackerman

director · Resigned 30/12/2010

Joseph Ackerman

secretary · Resigned 30/12/2010

Andrew Robert Thornhill

director · Resigned 21/05/2012

Persons with Significant Control

Abbey Commercial Ltd

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

Reg: 04827515 · Companies House · Limited By Shares

Notified 28/11/2019

Former PSCs

Bana One Limited

Ceased 28/11/2019

Charges2 outstanding

Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 28/11/2019Registered 29/11/2019
Charge
outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 28/11/2019Registered 29/11/2019

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 113 Brent Street
2026-09-22

113 BRENT STREET

post town → London
2026-09-22

LONDON

officer appointed → ACKERMAN, Barry
2026-09-22
officer appointed → ACKERMAN, Naomi
2026-09-22

CompanyRankvs 14560+ SIC 41100 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/12/2025

Net Worth

£8.6M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£18.2M

Working capital

Current Assets

£305k

Current Liabilities

£18.5M

Fixed Assets

£27.2M

Debtors

£292k

2avg. employees

Tax at Year End

Corp tax£91k

Balance Sheet

Assets less current liabilities£9.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£556k
20240.01—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Accounts date changed

change account reference date company current extended

14/11/20231 page · PDF
Accounts filed

accounts with accounts type small

29/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Director details changed

change person director company with change date

21/06/20212 pages · PDF
Director details changed

change person director company with change date

21/06/20212 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202010 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20204 pages · PDF
PSC02

notification of a person with significant control

14/01/20202 pages · PDF
PSC07

cessation of a person with significant control

13/01/20201 page · PDF
MA

memorandum articles

17/12/20194 pages · PDF
RESOLUTIONS

resolution

06/12/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/201929 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/201953 pages · PDF
MR04

mortgage satisfy charge full

28/11/20191 page · PDF
MR04

mortgage satisfy charge full

28/11/20191 page · PDF
Accounts filed

accounts with accounts type small

02/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20189 pages · PDF
AD03

move registers to sail company with new address

27/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
AD02

change sail address company with new address

30/11/20171 page · PDF
PSC05

change to a person with significant control

28/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20171 page · PDF
Accounts filed

accounts with accounts type small

25/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20161 page · PDF
AUD

auditors resignation company

16/08/20161 page · PDF
MR04

mortgage satisfy charge full

22/07/20161 page · PDF
MR04

mortgage satisfy charge full

22/07/20162 pages · PDF
MR04

mortgage satisfy charge full

22/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20166 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20154 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201411 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

26/06/201434 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20148 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20138 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20124 pages · PDF
Director resigned

termination director company with name

01/06/20122 pages · PDF
MG02

legacy

09/03/20123 pages · PDF
Accounts date changed

change account reference date company current extended

03/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20115 pages · PDF
MG01

legacy

13/04/2011PDF
MG01

legacy

13/04/2011PDF
MG01

legacy

13/04/2011PDF
MG01

legacy

13/04/201110 pages · PDF
MG01

legacy

09/04/20119 pages · PDF
MG01

legacy

09/04/20118 pages · PDF
Director appointed

appoint person director company with name

17/02/20113 pages · PDF
Director resigned

termination director company with name

13/01/20112 pages · PDF
TM02

termination secretary company with name

13/01/20112 pages · PDF
MG02

legacy

07/01/20113 pages · PDF
MG02

legacy

07/01/20113 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20108 pages · PDF
AUD

auditors resignation company

30/09/20101 page · PDF
DISS40

gazette filings brought up to date

14/08/20101 page · PDF
GAZ1

gazette notice compulsary

27/07/20101 page · PDF
DISS40

gazette filings brought up to date

24/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20106 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
CH03

change person secretary company with change date

24/02/20101 page · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director appointed

appoint person director company with name

01/02/20103 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
363a

legacy

21/07/20094 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20096 pages · PDF
363a

legacy

15/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20086 pages · PDF
225

legacy

30/05/20081 page · PDF
Accounts filed

accounts with accounts type small

11/07/20076 pages · PDF
363a

legacy

10/07/20072 pages · PDF
225

legacy

31/05/20071 page · PDF
363a

legacy

12/07/20062 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20066 pages · PDF
363a

legacy

09/07/20052 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20056 pages · PDF
395

legacy

07/01/20057 pages · PDF
363a

legacy

22/07/20043 pages · PDF
288c

legacy

21/07/20041 page · PDF
288c

legacy

22/04/20041 page · PDF
88(2)R

legacy

04/10/20032 pages · PDF
395

legacy

19/08/20035 pages · PDF