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Verius Construction Limited

14080913

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

48 Berkeley Square, London, W1J 5AX
Incorporated 03/05/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Marie-Julie Mieke Gheysens

director · Since 03/05/2022

DIRECTOR

BELGIAN · ENGLAND · Age 32

Also on 7 other boards

Mr Paul Hilaire Gheysens

director · Since 03/05/2022

DIRECTOR

BELGIAN · BELGIUM · Age 72

Also on 3 other boards

Mr Philippe Jules Pannier

director · Since 03/05/2022

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 66

Also on 2 other boards

Marie-Julie Mieke Gheysens

director · Since 03/05/2022

Belgian · England · Age 32

Paul Hilaire Gheysens

director · Since 03/05/2022

Belgian · Belgium · Age 72

Philippe Jules Pannier

director · Since 03/05/2022

Belgian · Belgium · Age 66

Persons with Significant Control

Mr Paul Hilaire Gheysens

Significant control

Belgian · Belgium · Age 72

48, Berkeley Square, London, W1J 5AX

Notified 03/05/2022

Change History

officer appointed → GHEYSENS, Marie-Julie Mieke
2026-09-20
officer appointed → GHEYSENS, Paul Hilaire
2026-09-20
officer appointed → PANNIER, Philippe Jules
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 48 Berkeley Square
2026-09-20

48 BERKELEY SQUARE

post town → London
2026-09-20

LONDON

CompanyRankvs 81666+ SIC 41100 peers
25

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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81666Verius Construction Limited
25
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History10 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

17/07/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202413 pages · PDF
AAMD

accounts amended with accounts type small

09/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

07/06/20221 page · PDF
Incorporated

incorporation company

03/05/202211 pages · PDF