VERNIER HOLDINGS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Socotec House Bretby Business Park, Bretby, Burton-On-Trent, Derbyshire DE15 0YZ
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/01/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  2. 17/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (17 pages)
  3. 02/01/2025

    Confirmation statement made on 2024-12-31 with no updates

    View PDF (3 pages)
  4. 15/10/2024

    Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures VERNIER HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.86M2024
No changevs 2023

2023: £2.86M

Total Assets

£559.90K2023
No changevs 2022

2022: £559.90K

Cash in Bank

£544.74K2022
12.53%vs 2021

2021: £484.09K

Total Liabilities

£0.002024
No changevs 2023

2023: £0.00

Employees

42024
0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 were unchanged. Cash in bank moved furthest, up 12.53% on 2021. See the full financial analysis for VERNIER HOLDINGS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
72022
42023
42024
YearEmployeesChange
202440
20234-3
20227+3
20214–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/10/2019–Present5
Director22/12/2022–Present41
Director14/10/2024–Present39
Director22/12/2022–14/10/202424
Director29/10/2019–21/12/20224
Director30/10/2019–22/12/20224
Director29/10/2019–21/12/20224
Director22/12/2022–Present2

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
21/12/2022–Present2
20/11/2019–Present0
30/10/2019–20/11/20195

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 03/01/2023
Last 12 months
1
-3 vs the year before
Most recent filing
02/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 02/01/2026

Filing timeline

  1. 02/01/2026

    Confirmation statement made on 2025-12-31 with no updates

    View PDF (3 pages)
  2. 17/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (17 pages)
  3. 02/01/2025

    Confirmation statement made on 2024-12-31 with no updates

    View PDF (3 pages)
  4. 15/10/2024

    Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14

    View PDF (1 pages)
  5. 15/10/2024

    Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14

    View PDF (2 pages)
  6. 17/04/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)
  7. 08/01/2024

    Confirmation statement made on 2023-12-31 with updates

    View PDF (4 pages)
  8. 21/12/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (8 pages)
  9. 23/03/2023

    Statement of capital following an allotment of shares on 2022-12-22

    View PDF (3 pages)
  10. 23/03/2023

    Second filing of Confirmation Statement dated 2022-12-31

    View PDF (3 pages)
  11. 07/02/2023

    Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 2023-02-08

    View PDF (1 pages)
  12. 26/01/2023

    Termination of appointment of Paul Knight as a director on 2022-12-22

    View PDF (1 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to VERNIER HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About VERNIER HOLDINGS LTD

A short description of the company, written from its Companies House record.

VERNIER HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Socotec House Bretby Business Park, Bretby, Burton-On-Trent, Derbyshire DE15 0YZ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.86M and 4 employees.

VERNIER HOLDINGS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does VERNIER HOLDINGS LTD do?

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Companies House records VERNIER HOLDINGS LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is VERNIER HOLDINGS LTD still active?

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VERNIER HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 30/10/2019.

What are VERNIER HOLDINGS LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £2.86M, total assets of £559.90K, cash in bank of £544.74K and total liabilities of £0.00.

When did VERNIER HOLDINGS LTD last file with Companies House?

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The most recent document on the record is dated 02/01/2026: Confirmation statement made on 2025-12-31 with no updates, 8 months ago.

When are VERNIER HOLDINGS LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs VERNIER HOLDINGS LTD?

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Companies House lists 8 officers (4 currently in post) and 3 people with significant control (2 current).