VERNA GROUP BIDCO LIMITED

Key Data

Status

Active

Company No.

09753431

Incorporation date

28/08/2015

Size

Audit Exemption Subsidiary

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

19/11/2025

Registration of charge 097534310009, created on 2025-11-18

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16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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15/09/2025

Confirmation statement made on 2025-08-16 with no updates

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27/08/2025

Satisfaction of charge 097534310007 in full

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27/08/2025

Satisfaction of charge 097534310005 in full

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27/08/2025

Satisfaction of charge 097534310008 in full

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28/03/2025

Termination of appointment of Steven David Brewster as a director on 2025-03-14

View PDF (1 pages)

08/01/2025

Director's details changed for Ms Nicola Boulton on 2024-07-13

View PDF (2 pages)

03/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

20/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

07/01/2024

Full accounts made up to 2023-03-31

View PDF (70 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mr Steven David Brewster as a director on 2023-02-23

View PDF (2 pages)

20/03/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

14/12/2022

Appointment of Mr Timothy David Wadhams as a director on 2022-11-17

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14/12/2022

Appointment of Mr Alexander Weld Hodges as a director on 2022-11-17

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

03/04/2026

Next due on

03/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fazakerley, Edmund	Director	03/09/2019 - 14/02/2020	31
Brewster, Steven David	Director	23/02/2023 - 14/03/2025	26
Miller, Matthew Kerr	Director	28/08/2015 - 13/08/2020	28
Hodges, Alexander Weld	Director	17/11/2022 - Present	21
Lees, Andrew	Director	03/09/2019 - 14/02/2020	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VERNA GROUP BIDCO LIMITED

VERNA GROUP BIDCO LIMITED is an(a) Active company incorporated on 28/08/2015 with the registered office located at 1 Western Avenue Matrix Park, Buckshaw Village, Chorley PR7 7NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERNA GROUP BIDCO LIMITED?

VERNA GROUP BIDCO LIMITED is currently Active. It was registered on 28/08/2015 .

Where is VERNA GROUP BIDCO LIMITED located?

VERNA GROUP BIDCO LIMITED is registered at 1 Western Avenue Matrix Park, Buckshaw Village, Chorley PR7 7NB.

What does VERNA GROUP BIDCO LIMITED do?

VERNA GROUP BIDCO LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for VERNA GROUP BIDCO LIMITED?

The latest filing was on 19/11/2025: Registration of charge 097534310009, created on 2025-11-18.