VERISFIELD (UK) LTD

Key Data

Status

Active

Company No.

04029624

Incorporation date

10/07/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

09/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

30/11/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (5 pages)

22/01/2024

Resolutions

View PDF (1 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Cancellation of shares. Statement of capital on 2023-11-15

View PDF (5 pages)

06/12/2023

Cessation of Dimitris Bessios as a person with significant control on 2023-11-13

View PDF (1 pages)

22/11/2023

Termination of appointment of Dimitris Bessios as a director on 2023-11-15

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+11.87 % *

* during past year

Cash in Bank

£6,092,225.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
44
4.36M
-
0.00
5.45M
-

2022
51
7.83M
-
17.55M
6.09M
-

2022
51
7.83M
-
17.55M
6.09M
-

Employees

2022

Employees

51 16 % *

Net Assets(EUR)

7.83M £79.42 % *

Total Assets(EUR)

Turnover(EUR)

17.55M £- *

Cash in Bank(EUR)

6.09M £11.87 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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POLESWORTH GARAGE LIMITED Grendon Road, Polesworth, Tamworth, Staffordshire B78 1HA, 00903691	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/1967	Active	-	60
W.R. HAINES (LEASOW FARMS) LIMITED Castle Farm, Station Road, Chipping Campden, Gloucestershire GL55 6JD, 01097320	Mixed farming	20/02/1973	Active	-	57
MARSHALL QUARRY PRODUCTS LIMITED Watts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire YO15 3QY, 03208960	Quarrying of ornamental and building stone limestone gypsum chalk and slate	07/06/1996	Active	-	63
WHITMORE'S TIMBER CO. LIMITED 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD, 02359578	Sawmilling and planing of wood	10/03/1989	Active	-	54
ALLPRINT SUPPLIES LIMITED 7b Fairlie Road, Slough, Berkshire SL1 4PY, 03744718	Printing n.e.c.	29/03/1999	Active	-	61

POLESWORTH GARAGE LIMITEDGrendon Road, Polesworth, Tamworth, Staffordshire B78 1HA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00903691

Reg. date:

14/04/1967

Turnover:

No. of employees:

W.R. HAINES (LEASOW FARMS) LIMITEDCastle Farm, Station Road, Chipping Campden, Gloucestershire GL55 6JD

Active

Category:

Mixed farming

Comp. code:

01097320

Reg. date:

20/02/1973

Turnover:

No. of employees:

MARSHALL QUARRY PRODUCTS LIMITEDWatts House Carnaby Ind. Estate, Lancaster Road, Carnaby, Bridlington, East Riding Of Yorkshire YO15 3QY

Active

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

03208960

Reg. date:

07/06/1996

Turnover:

No. of employees:

WHITMORE'S TIMBER CO. LIMITED5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD

Active

Category:

Sawmilling and planing of wood

Comp. code:

02359578

Reg. date:

10/03/1989

Turnover:

No. of employees:

ALLPRINT SUPPLIES LIMITED7b Fairlie Road, Slough, Berkshire SL1 4PY

Active

Category:

Printing n.e.c.

Comp. code:

03744718

Reg. date:

29/03/1999

Turnover:

No. of employees:

Description

About VERISFIELD (UK) LTD

VERISFIELD (UK) LTD is an(a) Active company incorporated on 10/07/2000 with the registered office located at 6a Dickensons Place, London SE25 5HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of VERISFIELD (UK) LTD?

VERISFIELD (UK) LTD is currently Active. It was registered on 10/07/2000 .

Where is VERISFIELD (UK) LTD located?

VERISFIELD (UK) LTD is registered at 6a Dickensons Place, London SE25 5HL.

What does VERISFIELD (UK) LTD do?

VERISFIELD (UK) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does VERISFIELD (UK) LTD have?

VERISFIELD (UK) LTD had 51 employees in 2022.

What is the latest filing for VERISFIELD (UK) LTD?

The latest filing was on 09/12/2025: Full accounts made up to 2024-12-31.