VERNA GROUP EQUITYCO LIMITED
09752317 · Active · Ltd · 11 yrs · Buckshaw Village
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What Chris sees
Filing calendar
Next annual accounts are due by 3 Jan 2027. Their confirmation statement is overdue (was due 30 Aug 2026).
Next accounts
3 Jan 2027
Next confirmation
30 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VERNA GROUP EQUITYCO LIMITED
09752317Active· Ltd· England Wales· 2015-08-27Incorporated 2015-08-27Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HALL, Richard Andrew· DirectorResigned 2026-07-24
- BREWSTER, Steven David· DirectorResigned 2025-03-14
- HODGES, Alexander Weld· DirectorAppointed 2022-11-17
- WADHAMS, Timothy David· DirectorAppointed 2022-11-17
HODGES, Alexander Weld
Director
- Appointed
- 2022-11-17
- Nationality
- American
- Residence
- England
- Born
- 09/1968
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MORRIS, Nicola Spencer
Director
- Appointed
- 2019-11-21
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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WADHAMS, Timothy David
Director
- Appointed
- 2022-11-17
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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BREWSTER, Steven David
Director
- Appointed
- 2023-02-23
- Resigned
- 2025-03-14
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1974
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FAZAKERLEY, Edmund
Director
- Appointed
- 2015-10-08
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HALL, Richard Andrew
Director
- Appointed
- 2021-09-30
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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LEES, Andrew
Director
- Appointed
- 2015-10-08
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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MILLER, Matthew Kerr
Director
- Appointed
- 2015-08-27
- Resigned
- 2020-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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SAMUEL, John Andrew Walter
Director
- Appointed
- 2016-01-01
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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STEELE, James
Director
- Appointed
- 2020-02-14
- Resigned
- 2022-04-14
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WRIGHT, Paul Martin
Director
- Appointed
- 2015-08-27
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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