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Veradis Management Limited

09769787

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

279 CHANTERLANDS AVENUE, HULL, HU5 4DS
Incorporated 09/09/2015

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian George Thirlwell

director · Since 09/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Davina Betts-Thirlwell

secretary · Since 09/02/2016

Persons with Significant Control

Mr Ian George Thirlwell

50–75% shares
50–75% votes

British · England · Age 61

Unit 2 Earls Court, Henry Boot Way, Hull, HU4 7DY

Notified 21/11/2018

Mrs Davina Betts-Thirlwell

25–50% shares
25–50% votes

British · England · Age 57

Unit 2 Earls Court, Henry Boot Way, Hull, HU4 7DY

Notified 21/11/2018

Former PSCs

Mr John Raymond Mounks

Ceased 21/11/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/12/2020Registered 11/12/2020

CompanyRankvs 1951+ SIC 64209 peers
67

Financial strength89th percentile among SIC peers · 22/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 152.31× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1951Veradis Management Limited
76
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.

Employees9/15 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.

Longevity11/15 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 28/02/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£352k

Cash in the bank

Net Current Assets

£501k

Working capital

Current Assets

£504k

Current Liabilities

£3k

Fixed Assets

£1.2M

Debtors

£152k

1avg. employees+1

Tax at Year End

Corp tax£3k

Director Loans

Company owes directors£490

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
2025152.31-£89k
202413.24+£345k
20237.21—

Derived from filed accounts. Not audited figures.