VERDICA MANAGEMENT COMPANY LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13b St. George Wharf London SW8 2LE England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

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
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

Officers

5 active 5 resigned

Show resigned officers

						Status
Alex Nicolson	Director	British	England	35	31 Oct 2023	Active
Mahbub Ali Khandoker	Director	British	England	41	31 Oct 2023	Active
Rendall & Rittner Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2024	Active
Robert Wilkinson	Director	British	United Kingdom	55	30 Jan 2025	Active
Stephen Francis Homem De Gouveia Yates	Director	British	United Kingdom	44	30 Jan 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Belmont Street Jv Llp

United Kingdom

Active

Notified 26 Nov 2021

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Matthew David Taylor

Ceased 31 Oct 2023

Ceased

Davinder Kaur Nandra

Ceased 31 Oct 2023

Ceased

Stuart Brodie

Ceased 31 Oct 2023

Ceased

See All Controllers

Group Structure

BELMONT STREET JV LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

NEWLONBUILD LIMITED united kingdom

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

VERDICA MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with no updates	View(3 pages)
6 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
24 Apr 2025	Officers	Termination of John Anthony Fitzgerald as director on 2025-01-30	View(1 page)
24 Apr 2025	Officers	Appointment of Mr Robert Wilkinson as director on 2025-01-30	View(2 pages)
22 Apr 2025	Officers	Appointment of Stephen Francis Homem De Gouveia Yates as director on 2025-01-30	View(2 pages)