VERUTH HOLDINGS LIMITED

Active St Albans

Activities of head offices

80 employees website.com
Financial services Activities of head offices
V

VERUTH HOLDINGS LIMITED

Activities of head offices

Founded 3 May 1941 Active St Albans, United Kingdom 80 employees website.com
Financial services Activities of head offices

Previous Company Names

EUROPA COMPONENTS AND EQUIPMENT LIMITED 3 May 1941 — 24 Jan 1992
Accounts Submitted 25 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 28 May 2025 Next due 30 May 2026 16 days remaining
Net assets £10M £864K 2024 year on year
Total assets £16M £105K 2024 year on year
Total Liabilities £7M £969K 2024 year on year
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

1st Floor Suite2 Salisbury Hall London Colney St Albans Hertfordshire AL2 1BU

Website

www.example.com

Full company profile for VERUTH HOLDINGS LIMITED (00366924), an active financial services company based in St Albans, United Kingdom. Incorporated 3 May 1941. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£735.94k

Increased by £2.69k (+0%)

Net Assets

£9.62M

Increased by £863.84k (+10%)

Total Liabilities

£6.77M

Decreased by £968.74k (-13%)

Turnover

£18.24M

Decreased by £1.20M (-6%)

Employees

80

Increased by 2 (+3%)

Debt Ratio

41%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hillary Ann SheridanDirectorBritishUnited Kingdom4125 Jan 2012Active

Shareholders

Shareholders (4)

David Martin Sheridan
47.3%
David Martin Sheridan & Christine Lesley Sheridan & Hillary Ann Sheridan & Deborah Lynn Burnham - Re Ordinary
24.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Martin Sheridan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

VERUTH HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the south side of Kimpton Lane, Luton LUTON
Leasehold-19 Oct 2007
land on the south side of Kimpton Lane, Luton
Leasehold
Added 19 Oct 2007
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
28 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
2 Oct 2024OfficersAppointment of Mr Laurent Allégot as director on 1 Oct 2024
29 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
5 Jul 2024OfficersTermination of Peter Bhupatsingh Kara as director on 30 Jun 2024
25 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

2 Oct 2024 Officers

Appointment of Mr Laurent Allégot as director on 1 Oct 2024

29 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

5 Jul 2024 Officers

Termination of Peter Bhupatsingh Kara as director on 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 16 May 2025 with no updates

11 months ago on 28 May 2025

Appointment of Mr Laurent Allégot as director on 1 Oct 2024

1 years ago on 2 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 29 Jul 2024

Termination of Peter Bhupatsingh Kara as director on 30 Jun 2024

1 years ago on 5 Jul 2024