VERILAN TECHNOLOGIES LIMITED

Active Leamington Spa

Dormant Company

0 employees website.com
Dormant Company
V

VERILAN TECHNOLOGIES LIMITED

Dormant Company

Founded 24 Jun 2003 Active Leamington Spa, England 0 employees website.com
Dormant Company
Accounts Submitted 8 Jul 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 1 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ray's House Unit 10 Highdown Rd Leamington Spa CV31 1XT England

Full company profile for VERILAN TECHNOLOGIES LIMITED (04808561), an active company based in Leamington Spa, England. Incorporated 24 Jun 2003. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Andrew Charles DillonDirectorBritishUnited Kingdom5924 Jun 2003Active
Mark PeacockSecretaryBritishUnknown24 Jun 2005Active

Shareholders

Shareholders (1)

Andrew Charles Dillon
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Charles Dillon

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AccountsAnnual accounts made up to 30 Jun 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
2 Jul 2024Confirmation StatementConfirmation statement made on 24 Jun 2024 with no updates
8 Feb 2024AccountsAnnual accounts made up to 30 Jun 2023
8 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

2 Jul 2024 Confirmation Statement

Confirmation statement made on 24 Jun 2024 with no updates

8 Feb 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 24 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 24 Jun 2024 with no updates

1 years ago on 2 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 8 Feb 2024