VERDANT VENTURE MANAGEMENT LIMITED

Active Wooler

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
V

VERDANT VENTURE MANAGEMENT LIMITED

Management consultancy activities other than financial management

Founded 13 Oct 2008 Active Wooler, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Nov 2025 Next due 27 Oct 2026 6 months remaining
Net assets £14K £21K 2024 year on year
Total assets £25K £21K 2024 year on year
Total Liabilities £11K £389 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14-16 Glendale Road Wooler NE71 6DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERDANT VENTURE MANAGEMENT LIMITED (06721793), an active company based in Wooler, England. Incorporated 13 Oct 2008. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£14.30k

Increased by £21.31k (+304%)

Total Liabilities

£10.86k

Decreased by £389.00 (-3%)

Turnover

N/A

Employees

1

Debt Ratio

43%

Decreased by 222 (-84%)

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
Andrew David GardinerDirectorBritishUnited Kingdom6213 Oct 2008Active

Shareholders

Shareholders (1)

Andrew David Gardiner
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew David Gardiner

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Nov 2024Persons With Significant ControlChange to Mr Andrew David Gardiner as a person with significant control on 2023-04-04
15 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-13 with no updates
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Nov 2024 Persons With Significant Control

Change to Mr Andrew David Gardiner as a person with significant control on 2023-04-04

15 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-13 with no updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

5 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Change to Mr Andrew David Gardiner as a person with significant control on 2023-04-04

1 years ago on 15 Nov 2024

Confirmation statement made on 2024-10-13 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024