Verity & Beverley Limited
04575374 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 481 days
- Confirmation statement
- last made up 2025-10-28 · next due 2026-11-11
Registered office
The Coach House4 The Chipping
Tetbury
Gloucestershire
Gl8 8et
Peer comparison
Compared against 317 UK companies in SIC 71111 (Architectural activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£317,650
↓12.5%
|
£363,006
↓22.5%
|
£468,179
↓6.1%
|
£498,355
↑3.6%
|
£480,812
|
| Cash |
£203,983
↓15.5%
|
£241,446
↓28.7%
|
£338,778
↓6.7%
|
£362,963
↑12.7%
|
£321,961
|
| Debtors |
£113,667
↓6.5%
|
£121,560
↓6.1%
|
£129,401
↓4.4%
|
£135,392
↓14.8%
|
£158,851
|
| Net current assets |
£236,384
↓18.2%
|
£288,923
↓22.2%
|
£371,145
↓5.4%
|
£392,195
↓1.5%
|
£398,087
|
| Net assets |
£262,573
↓14.1%
|
£305,639
↓21.8%
|
£390,804
↓6.0%
|
£415,953
↓2.2%
|
£425,253
|
| Equity |
£262,573
↓14.1%
|
£305,639
↓21.8%
|
£390,804
↓6.0%
|
£415,953
↓2.2%
|
£425,253
|
| Other | |||||
| Average employees |
11
→0.0%
|
11
→0.0%
|
11
→0.0%
|
11
↓8.3%
|
12
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Towl, Sophie Clare · Director appointed 2024-04-01
- Hill, Stuart Roy · Director appointed 2024-04-01
- Ludeman, Deon Johann · Director appointed 2017-01-01
- Elphick, Nathan Wesley · Director appointed 2009-12-31
- Bishop, Isabelle · Director appointed 2009-12-31 resigned 2024-04-12
- Butcher, David Arthur · Director appointed 2002-10-28 resigned 2009-12-31
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-28 resigned 2002-10-28
- Instant Companies Limited · Corporate Nominee Director appointed 2002-10-28 resigned 2002-10-28
People with significant control (3)
-
Ms Isabelle Bishop Ceased 2024-04-12Individual Psc · British · resident in England · born 3/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Deon Johann Ludeman ActiveIndividual Psc · British · resident in United Kingdom · born 3/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Nathan Wesley Elphick ActiveIndividual Psc · British · resident in England · born 2/1971 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Held by Barclays Bank PLCCreated 2015-03-31Freehold property at 4 the chipping, tetbury, GL8 8ET title no GR301615.
-
Held by Barclays Bank PLCCreated 2015-03-31Freehold property at 4 the chipping, tetbury. GL8 8ET title no GR301615.
-
Held by Barclays Bank PLCCreated 2013-11-28F/H property at 4 the chipping tetbury gloucestershire t/no:GR301615. Notification of addition to or amendment of charge.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2003-02-06 · satisfied 2013-10-16Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-08 Total-exemption-full accounts AA Accounts
- 2025-12-03 Change to a person with significant control PSC04 PSC
- 2025-11-20 Director details changed CH01 Officers
- 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-20 Termination secretary company with name termination date TM02 Officers
- 2025-06-13 Total-exemption-full accounts AA Accounts
- 2025-03-14 Director details changed CH01 Officers
- 2025-03-14 Change to a person with significant control PSC04 PSC
- 2025-02-18 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2024-11-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-02 Capital cancellation shares (paper) SH06 Capital
- 2024-09-18 Capital return purchase own shares (paper) SH03 Capital
- 2024-09-12 Resolution (paper) RESOLUTIONS Resolution
- 2024-09-05 Notification of a person with significant control PSC01 PSC
- 2024-09-05 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register