CompanyTrack
V

VERIDION PARK MANAGEMENT COMPANY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
V

VERIDION PARK MANAGEMENT COMPANY LIMITED

Other letting and operating of own or leased real estate

Founded 3 Mar 2011 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 17 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £76.11K £78.32K 2024 year on year
Total Liabilities £76.11K £78.32K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

45 Westminster Bridge Road London SE1 7JB England

Credit Report

Discover VERIDION PARK MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£46.25k

Decreased by £77.47k (-63%)

Net Assets

£2.00

Total Liabilities

£76.11k

Decreased by £78.32k (-51%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 9 resigned
Status
John Michael LewisDirectorBritishEngland601 Jun 2024Active
Sarah CameronSecretaryUnknownUnknown1 Dec 2023Active
Stephen Eric BurnsDirectorAmerican,britishEngland6323 Jul 2015Active

Shareholders

Shareholders (4)

Peabody Land Limited
50.0%
114 Mar 2017
Tilfen Land Limited
0.0%
014 Mar 2017
Tilfen Land Limited
0.0%
014 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peabody Land Limited

United Kingdom

Active
Notified 18 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PEABODY LAND LIMITED united kingdom
VERIDION PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-02 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(4 pages)
3 Jun 2024OfficersAppointment of Mr John Michael Lewis as director on 2024-06-01View(2 pages)
2 Apr 2024OfficersTermination of Eamonn Hughes as director on 2024-03-31View(1 page)
7 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-02 with no updatesView(3 pages)
17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-02 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Jun 2024 Officers

Appointment of Mr John Michael Lewis as director on 2024-06-01

2 Apr 2024 Officers

Termination of Eamonn Hughes as director on 2024-03-31

7 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-02 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-02 with no updates

11 months ago on 17 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Appointment of Mr John Michael Lewis as director on 2024-06-01

1 years ago on 3 Jun 2024

Termination of Eamonn Hughes as director on 2024-03-31

1 years ago on 2 Apr 2024

Confirmation statement made on 2024-03-02 with no updates

1 years ago on 7 Mar 2024