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Verulam Land Holdings Limited

12098348

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, SP7 9QJ
Incorporated 11/07/2019

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Nicolas Christian Allhusen

director · Since 11/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr James Ian Hughes

director · Since 19/08/2025

DIRECTOR OF STRATEGY

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Nicolas Christian Allhusen

director · Since 11/07/2019

British · United Kingdom · Age 56

James Ian Hughes

director · Since 19/08/2025

British · England · Age 39

Former

Richard Vincent Hardy

director · Resigned 18/11/2025

Persons with Significant Control

Mr Richard Vincent Hardy

25–50% shares
25–50% votes

British · England · Age 43

Unit 22, Wincombe Business Park, Shaftesbury, SP7 9QJ

Notified 11/07/2019

Watling (St Albans) Limited

50–75% shares
50–75% votes
Appoint directors

Unit 22, The Wincombe Centre, Shaftesbury, SP7 9QJ

Reg: 14404141 · Companies House · Limited By Shares

Notified 19/02/2024

Former PSCs

Mr Nicolas Christian Allhusen

Ceased 20/09/2023

Mrs Lara Mcgregor

Ceased 19/02/2024

Mrs Alexia Wheeler

Ceased 19/02/2024

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Unit 22 The Wincombe Centre
2026-07-26

UNIT 22 THE WINCOMBE CENTRE

post town → Shaftesbury
2026-07-26

SHAFTESBURY

officer appointed → ALLHUSEN, Nicolas Christian
2026-07-26
officer appointed → HUGHES, James Ian
2026-07-26

CompanyRankvs 55426+ SIC 64209 peers
30

Financial strength4th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees11/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/07/2025

Net Worth

-£52k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£73k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.7M

Fixed Assets

£25k

2avg. employees

Balance Sheet

Assets less current liabilities-£47k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96-£20k
20230.49—

Derived from filed accounts. Not audited figures.