VERANDING LIMITED

Active Haywards Heath

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
V

VERANDING LIMITED

Other business support service activities n.e.c.

Founded 15 Feb 2010 Active Haywards Heath, United Kingdom 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 15 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £-3M £61K 2023 year on year
Total assets £4M £2M 2023 year on year
Total Liabilities £7M £2M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Hammingden Place Hammingden Lane Ardingly Haywards Heath West Sussex RH17 6SR

Full company profile for VERANDING LIMITED (07157928), an active company based in Haywards Heath, United Kingdom. Incorporated 15 Feb 2010. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£53.90k

Decreased by £2.85M (-98%)

Net Assets

-£2.85M

Decreased by £61.29k (-2%)

Total Liabilities

£7.33M

Decreased by £1.93M (-21%)

Turnover

N/A

Employees

4

Debt Ratio

164%

Increased by 21 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Status
Williams, Nigel GrenvilleDirectorBritishUnited Kingdom6215 Feb 2010Active
Williams, Veronica MaryDirectorBritishEngland5915 Feb 2010Active

Shareholders

Shareholders (2)

Nigel Grenville Williams
50.0%
Veronica Mary Williams
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Veronica Mary Williams

British

Active
Notified 1 Mar 2017
Residence England
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Nigel Grenville Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

VERANDING LIMITED Current Company
NANDV MEDIA LLP united kingdom
NANDV DEVELOPMENTS LLP united kingdom
SUNRISE FILMS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
15 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
19 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
28 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Feb 2024Confirmation StatementConfirmation statement made on 15 Feb 2024 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

15 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

19 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

28 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Feb 2024 Confirmation Statement

Confirmation statement made on 15 Feb 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 15 Feb 2026

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 28 Dec 2024

Confirmation statement made on 15 Feb 2024 with no updates

2 years ago on 19 Feb 2024