VERONESE LTD

Active Lichfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
V

VERONESE LTD

Activities of other holding companies n.e.c.

Founded 12 Sept 2011 Active Lichfield, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Jul 2025 Next due 5 Aug 2026 2 months remaining
Net assets £712K £399K 2024 year on year
Total assets £712K £399K 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Crossfield Fort Crossfield Rd Lichfield Staffs WS13 6RJ

Full company profile for VERONESE LTD (07769394), an active company based in Lichfield, United Kingdom. Incorporated 12 Sept 2011. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£32.96k

Decreased by £149.26k (-82%)

Net Assets

£711.65k

Decreased by £398.60k (-36%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Patrick Daniel BuckleyDirectorIrishIreland5125 Mar 2020Active

Shareholders

Shareholders (1)

Electrical & Pump Services Ltd (registered In Ireland 37769)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Electrical And Pump Services Limited

Republic Of Ireland

Active
Notified 8 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Electrical & Pump Services Ltd

Ceased 8 Aug 2022

Ceased

Patrick Buckley

Ceased 8 Aug 2022

Ceased

Jeremiah Buckley

Ceased 8 Aug 2022

Ceased

Chris Biglin

Ceased 9 Mar 2020

Ceased

Timothy Buckley

Ceased 8 Aug 2022

Ceased

Group Structure

Group Structure

VERONESE LTD Current Company
PUMP EXPRESS LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
The Business Fort, Crossfield Industrial Estate, Crossfield Road, Lichfield (WS13 6RJ) LICHFIELD
Freehold-24 Nov 2011
The Business Fort, Crossfield Industrial Estate, Crossfield Road, Lichfield (WS13 6RJ) LICHFIELD
Freehold-24 Nov 2011
The Business Fort, Crossfield Industrial Estate, Crossfield Road, Lichfield (WS13 6RJ) LICHFIELD
Freehold-24 Nov 2011
The Business Fort, Crossfield Industrial Estate, Crossfield Road, Lichfield (WS13 6RJ)
Freehold
Added 24 Nov 2011
District LICHFIELD
The Business Fort, Crossfield Industrial Estate, Crossfield Road, Lichfield (WS13 6RJ)
Freehold
Added 24 Nov 2011
District LICHFIELD
The Business Fort, Crossfield Industrial Estate, Crossfield Road, Lichfield (WS13 6RJ)
Freehold
Added 24 Nov 2011
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
16 Apr 2025Persons With Significant ControlCessation of Timothy Buckley as a person with significant control on 8 Aug 2022
16 Apr 2025Persons With Significant ControlElectrical and Pump Services Limited notified as a person with significant control
16 Apr 2025Persons With Significant ControlCessation of Jeremiah Buckley as a person with significant control on 8 Aug 2022
14 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

16 Apr 2025 Persons With Significant Control

Cessation of Timothy Buckley as a person with significant control on 8 Aug 2022

16 Apr 2025 Persons With Significant Control

Electrical and Pump Services Limited notified as a person with significant control

16 Apr 2025 Persons With Significant Control

Cessation of Jeremiah Buckley as a person with significant control on 8 Aug 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 14 Nov 2025

Confirmation statement made on 22 Jul 2025 with no updates

9 months ago on 23 Jul 2025

Cessation of Timothy Buckley as a person with significant control on 8 Aug 2022

1 years ago on 16 Apr 2025

Electrical and Pump Services Limited notified as a person with significant control

1 years ago on 16 Apr 2025

Cessation of Jeremiah Buckley as a person with significant control on 8 Aug 2022

1 years ago on 16 Apr 2025