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Veba Waterloo Limited

13731435

active
ltd
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

36 Wilcot Close, Bisley, Woking, GU24 9DE
Incorporated 09/11/2021

Previously known as

Portelet Grange Ltd · until 29/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Amit Verma

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Varun Verma

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Manisha Bassi

director · Since 10/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Amit Verma

director · Since 09/11/2021

British · United Kingdom · Age 44

Varun Verma

director · Since 09/11/2021

British · England · Age 41

Manisha Bassi

director · Since 10/01/2023

British · England · Age 42

Persons with Significant Control

Mrs Manisha Bassi

25–50% shares
25–50% votes

British · England · Age 42

Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX

Notified 01/12/2022

Verma Investments Ltd

25–50% shares
25–50% votes
Appoint directors

36 Wilcot Close, Bisley, Woking, GU24 9DE

Reg: 10209232 · England And Wales · Limited

Notified 01/12/2022

Former PSCs

Mr Amit Verma

Ceased 01/12/2022

Mr Varun Verma

Ceased 01/12/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/06/2025Registered 23/06/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line136 Wilcot Close
2026-07-19

36 WILCOT CLOSE

post townWoking
2026-07-19

WOKING

CompanyRankvs 6264+ SIC 56102 peers
48

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 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.

Longevity5/15 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 31/12/2024

Net Worth

£58k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£177k

Working capital

Current Assets

£39k

Current Liabilities

£216k

Fixed Assets

£429k

16avg. employees+3

Balance Sheet

Assets less current liabilities£252k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18+£32k
20231.23

Derived from filed accounts. Not audited figures.