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Veronex Limited

08044466

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Market Place, Oundle, Peterborough, PE8 4BA
Incorporated 25/04/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Nikesh Pancholi

director · Since 03/05/2012

DIRECTOR

BRITISH · ENGLAND

Nikesh Pancholi

director · Since 03/05/2012

British · England

Mr Rajnikant Pancholi

director · Since 11/05/2012

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Rajnikant Pancholi

director · Since 11/05/2012

British · England

Former

Barbara Kahan

director · Resigned 02/05/2012

Rajnikant Pancholi

director · Resigned 08/05/2012

Persons with Significant Control

Mr Nikesh Pancholi

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

Mrs Risha Pancholi

75–100% shares
75–100% votes

British · England

Notified 29/05/2024

Former PSCs

Mr Rajnikant Pancholi

Ceased 29/05/2024

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 5 Market Place
2026-09-22

5 MARKET PLACE

post town → Peterborough
2026-09-22

PETERBOROUGH

officer appointed → PANCHOLI, Nikesh
2026-09-22
officer appointed → PANCHOLI, Rajnikant
2026-09-22

CompanyRankvs 42+ SIC 47782 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

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 30/04/2025

Net Worth

£646k

Balance sheet strength

Cash

£356k

Cash in the bank

Net Current Assets

£627k

Working capital

Current Assets

£730k

Current Liabilities

£104k

Fixed Assets

£26k

Debtors

£288k

11avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£652k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20257.05+£112k
20247.68+£29k
20236.93—

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202615 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20255 pages · PDF
PSC notified

notification of a person with significant control

03/04/20252 pages · PDF
PSC changed

change to a person with significant control

03/04/20252 pages · PDF
PSC07

cessation of a person with significant control

03/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202514 pages · PDF
SH08

capital name of class of shares

19/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202315 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Accounts date changed

change account reference date company current extended

27/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201811 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20135 pages · PDF
AD02

change sail address company

21/05/20131 page · PDF
Shares allotted

capital allotment shares

12/04/20133 pages · PDF
SH08

capital name of class of shares

16/05/20122 pages · PDF
RESOLUTIONS

resolution

16/05/201223 pages · PDF
Director appointed

appoint person director company with name

11/05/20122 pages · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Director resigned

termination director company with name

08/05/20122 pages · PDF
Address changed

change registered office address company with date old address

08/05/20122 pages · PDF
Director details changed

change person director company with change date

03/05/20122 pages · PDF
Director appointed

appoint person director company with name

03/05/20122 pages · PDF
Director appointed

appoint person director company with name

03/05/20122 pages · PDF
Incorporated

incorporation company

25/04/201220 pages · PDF