VERDANT HOLDCO LIMITED

Active Preston

Activities of other holding companies n.e.c.

6 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
V

VERDANT HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Aug 2022 Active Preston, England 6 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £12M
Total assets £64M
Total Liabilities £52M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

18 Navigation Way Ashton-On-Ribble Preston PR2 2YP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERDANT HOLDCO LIMITED (14299443), an active supply chain, manufacturing and commerce models company based in Preston, England. Incorporated 16 Aug 2022. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£17.68M

Net Assets

£11.61M

Total Liabilities

£52.28M

Turnover

N/A

Employees

6

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 85,902,680 Shares £85.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 2025105,000£105k£1
8 Dec 2025945,000£945k£1
8 Dec 20255,112,153£5.11m£1
8 Dec 202546,009,377£46.01m£1
6 Jun 2025630,000£630k£1

Officers

Officers

2 active 1 resigned
Status
Caine BouwmeesterDirectorCanadianEngland4316 Aug 2022Active
Loic CerulusDirectorBelgianUnited Kingdom356 Sept 2024Active

Shareholders

Shareholders (2)

Dif Infrastructure Vii Cooperatief Ua
90.0%
18,748,125
Ib Vogt Gmbh
10.0%
2,083,125

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

VERDANT HOLDCO LIMITED Current Company
WARLEY GREEN LIMITED united kingdom
VERDANT BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersTermination of Conor Mcmanus as director on 2026-02-18
3 Feb 2026CapitalAllotment of shares (GBP 27,131,250) on 2025-06-06
22 Dec 2025AccountsAnnual accounts made up to 2024-12-31
18 Dec 2025OfficersChange to director Christopher Jacobs on 2025-12-11
18 Dec 2025CapitalAllotment of shares (GBP 73,002,780) on 2025-12-08
18 Feb 2026 Officers

Termination of Conor Mcmanus as director on 2026-02-18

3 Feb 2026 Capital

Allotment of shares (GBP 27,131,250) on 2025-06-06

22 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

18 Dec 2025 Officers

Change to director Christopher Jacobs on 2025-12-11

18 Dec 2025 Capital

Allotment of shares (GBP 73,002,780) on 2025-12-08

Recent Activity

Latest Activity

Termination of Conor Mcmanus as director on 2026-02-18

2 months ago on 18 Feb 2026

Allotment of shares (GBP 27,131,250) on 2025-06-06

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

4 months ago on 22 Dec 2025

Change to director Christopher Jacobs on 2025-12-11

4 months ago on 18 Dec 2025

Allotment of shares (GBP 73,002,780) on 2025-12-08

4 months ago on 18 Dec 2025