VERUTH HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

80 employees website.com
Financial services Activities of head offices
V

VERUTH HOLDINGS LIMITED

Activities of head offices

Founded 3 May 1941 Active United Kingdom 80 employees website.com
Financial services Activities of head offices

Previous Company Names

EUROPA COMPONENTS AND EQUIPMENT LIMITED 3 May 1941 — 24 Jan 1992
Accounts Submitted 25 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 21 May 2026 Next due 30 May 2027 12 months remaining
Net assets £10M £864K 2024 year on year
Total assets £16M £105K 2024 year on year
Total Liabilities £7M £969K 2024 year on year
Charges 14
3 outstanding 11 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for VERUTH HOLDINGS LIMITED (00366924), an active financial services company based in United Kingdom. Incorporated 3 May 1941. Activities of head offices. 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 Nov → 31 Oct 2024
Type group
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£735.94k

Increased by £2.69k (+0%)

Net Assets

£9.62M

Increased by £863.84k (+10%)

Total Liabilities

£6.77M

Decreased by £968.74k (-13%)

Turnover

£18.24M

Decreased by £1.20M (-6%)

Employees

80

Increased by 2 (+3%)

Debt Ratio

41%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Sheridan, Hillary AnnDirectorBritishUnited Kingdom4125 Jan 2012Active

Shareholders

Shareholders (4)

David Martin Sheridan
47.3%
David Martin Sheridan & Christine Lesley Sheridan & Hillary Ann Sheridan & Deborah Lynn Burnham - Re Ordinary
24.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Martin Sheridan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Martin Sheridan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

VERUTH HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the south side of Kimpton Lane, Luton LUTON
Leasehold-19 Oct 2007
land on the south side of Kimpton Lane, Luton
Leasehold
Added 19 Oct 2007
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersChange to director Mr Laurent Allégot on 10 May 2026
21 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
18 May 2026OfficersChange Person Secretary Company With Change Date
25 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
28 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
21 May 2026 Officers

Change to director Mr Laurent Allégot on 10 May 2026

21 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

18 May 2026 Officers

Change Person Secretary Company With Change Date

25 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Laurent Allégot on 10 May 2026

1 weeks ago on 21 May 2026

Confirmation statement made on 16 May 2026 with no updates

1 weeks ago on 21 May 2026

Change Person Secretary Company With Change Date

1 weeks ago on 18 May 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 25 Jul 2025

Confirmation statement made on 16 May 2025 with no updates

1 years ago on 28 May 2025