VERONA VENTURE LTD

10037007
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
V

VERONA VENTURE LTD

10037007

Buying and selling of own real estate

Founded 2 Mar 2016 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

SETHA CHIPPY LTD 22 Jul 2019 — 17 Mar 2021
SETHA CHIPPY LTD 22 Jul 2019 — 17 Mar 2021
SETHA PARK CHASE LTD 6 Feb 2019 — 22 Jul 2019
SETHA PARK CHASE LTD 6 Feb 2019 — 22 Jul 2019
SETHA INVESTMENTS LIMITED 2 Mar 2016 — 6 Feb 2019
SETHA INVESTMENTS LIMITED 2 Mar 2016 — 6 Feb 2019
Accounts Submitted 5 Jun 2025 Next due 31 Dec 2024 19 months overdue
Confirmation Submitted 24 Jun 2025 Next due 29 Jun 2026 5 days overdue
Net assets £-11K £33K 2022 year on year
Total assets £50K £0 2022 year on year
Total Liabilities £61K £33K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 13 12a Courtfield Gardens London SW5 0PL England

Full company profile for VERONA VENTURE LTD (10037007), an active company based in London, England. Incorporated 2 Mar 2016. Buying and selling of own real estate. 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 Apr → 31 Mar 2023
Type micro-entity
Next accounts 31 Mar 2024
Due by 31 Dec 2024 19 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

N/A

Net Assets

-£10.78k

Increased by £33.02k (+75%)

Total Liabilities

£60.88k

Decreased by £33.02k (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Decreased by 65 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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
Alsoni, ManuelDirectorItalianItaly442 Mar 2016Active

Shareholders

Shareholders (1)

Setha Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Manuel Alsoni

Ceased 7 Feb 2019

Ceased

Annalisa Ferrari

Ceased 7 Feb 2019

Ceased

Group Structure

Group Structure

SETHA LIMITED united kingdom
SML2 LTD united kingdom
VERONA VENTURE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Compulsory
24 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
7 Jun 2025GazetteGazette Filings Brought Up To Date
5 Jun 2025AccountsAnnual accounts made up to 31 Mar 2023
14 Apr 2025OfficersChange to director Mr Manuel Alsoni on 10 Apr 2025
28 Oct 2025 Gazette

Gazette Notice Compulsory

24 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

7 Jun 2025 Gazette

Gazette Filings Brought Up To Date

5 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2023

14 Apr 2025 Officers

Change to director Mr Manuel Alsoni on 10 Apr 2025

Recent Activity

Latest Activity

Gazette Notice Compulsory

8 months ago on 28 Oct 2025

Confirmation statement made on 15 Jun 2025 with no updates

1 years ago on 24 Jun 2025

Gazette Filings Brought Up To Date

1 years ago on 7 Jun 2025

Annual accounts made up to 31 Mar 2023

1 years ago on 5 Jun 2025

Change to director Mr Manuel Alsoni on 10 Apr 2025

1 years ago on 14 Apr 2025