VERA ROAD LIMITED

Active United Kingdom

Development of building projects

1 employees website.com
Development of building projects
V

VERA ROAD LIMITED

Development of building projects

Founded 13 Mar 2014 Active United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £8M £734K 2024 year on year
Total assets £18M £801K 2024 year on year
Total Liabilities £11M £67K 2024 year on year
Charges 14
13 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for VERA ROAD LIMITED (08937300), an active company based in United Kingdom. Incorporated 13 Mar 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£97.89k

Decreased by £571.46k (-85%)

Net Assets

£7.73M

Increased by £733.55k (+10%)

Total Liabilities

£10.76M

Increased by £67.26k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

58%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James, Carol Margaret RoseDirectorBritishEngland731 Jun 2022Active
James, Daniel DavidDirectorBritishEngland4613 Mar 2014Active

Shareholders

Shareholders (1)

Emerald Pink Star Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Emerald Pink Star Ltd

United Kingdom

Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emerald Pink Star Ltd

Unknown

Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daniel David James

Ceased 3 Aug 2016

Ceased

Group Structure

Group Structure

EMERALD PINK STAR LTD united kingdom
VERA ROAD LIMITED Current Company

Charges

Charges

13 outstanding 1 satisfied

Properties

Properties

26 freehold 11 leasehold 37 total
AddressTenurePrice PaidDate Added
Grandfield Court, Park Road, Chiswick, London (W4 3EP) HOUNSLOW
Freehold-2 Feb 2026
14, 14A, 14B, 14C, 16, 16A, 16B, 16C Treport Street, London (SW18 2BP) WANDSWORTH
Freehold-29 Sept 2025
Car parking space 7a Templar Court, 43 St Johns Wood Road, London (NW8 8QJ) CITY OF WESTMINSTER
Leasehold-28 Nov 2024
Storage Unit, Templar Court, 43 St Johns Wood Road, London (NW8 8QJ) CITY OF WESTMINSTER
Leasehold-28 Nov 2024
Car Parking Space 38, 43 St Johns Wood Road, London CITY OF WESTMINSTER
Leasehold-28 Nov 2024
Grandfield Court, Park Road, Chiswick, London (W4 3EP)
Freehold
Added 2 Feb 2026
District HOUNSLOW
14, 14A, 14B, 14C, 16, 16A, 16B, 16C Treport Street, London (SW18 2BP)
Freehold
Added 29 Sept 2025
District WANDSWORTH
Car parking space 7a Templar Court, 43 St Johns Wood Road, London (NW8 8QJ)
Leasehold
Added 28 Nov 2024
District CITY OF WESTMINSTER
Storage Unit, Templar Court, 43 St Johns Wood Road, London (NW8 8QJ)
Leasehold
Added 28 Nov 2024
District CITY OF WESTMINSTER
Car Parking Space 38, 43 St Johns Wood Road, London
Leasehold
Added 28 Nov 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersChange to director Carol Margaret Rose James on 27 May 2026
28 May 2026OfficersChange to director Carol Margaret Rose James on 27 May 2026
27 May 2026Persons With Significant ControlChange to Emerald Pink Star Ltd as a person with significant control on 27 May 2026
27 May 2026OfficersChange to director Mr Daniel David James on 27 May 2026
27 May 2026OfficersChange to director Carol Margaret Rose James on 27 May 2026
28 May 2026 Officers

Change to director Carol Margaret Rose James on 27 May 2026

28 May 2026 Officers

Change to director Carol Margaret Rose James on 27 May 2026

27 May 2026 Persons With Significant Control

Change to Emerald Pink Star Ltd as a person with significant control on 27 May 2026

27 May 2026 Officers

Change to director Mr Daniel David James on 27 May 2026

27 May 2026 Officers

Change to director Carol Margaret Rose James on 27 May 2026

Recent Activity

Latest Activity

Change to director Carol Margaret Rose James on 27 May 2026

1 weeks ago on 28 May 2026

Change to director Carol Margaret Rose James on 27 May 2026

1 weeks ago on 28 May 2026

Change to Emerald Pink Star Ltd as a person with significant control on 27 May 2026

1 weeks ago on 27 May 2026

Change to director Mr Daniel David James on 27 May 2026

1 weeks ago on 27 May 2026

Change to director Carol Margaret Rose James on 27 May 2026

1 weeks ago on 27 May 2026