VERDANT HOLDCO LIMITED

14299443
Active Preston

Activities of other holding companies n.e.c.

6 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
V

VERDANT HOLDCO LIMITED

14299443

Activities of other holding companies n.e.c.

Founded 16 Aug 2022 Active Preston, England 6 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £12M
Total assets £64M
Total Liabilities £52M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

18 Navigation Way Ashton-On-Ribble Preston PR2 2YP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VERDANT HOLDCO LIMITED (14299443), an active supply chain, manufacturing and commerce models company based in Preston, England. Incorporated 16 Aug 2022. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£17.68M

Net Assets

£11.61M

Total Liabilities

£52.28M

Turnover

N/A

Employees

6

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 137,024,210 Shares £137.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 2025105,000£105k£1
8 Dec 2025945,000£945k£1
8 Dec 20255,112,153£5.11m£1
8 Dec 202546,009,377£46.01m£1
8 Dec 20255,112,153£5.11m£1

Officers

Officers

2 active 1 resigned
Status
Bouwmeester, CaineDirectorCanadianUnited Kingdom4316 Aug 2022Active
Cerulus, LoicDirectorBelgianUnited Kingdom356 Sept 2024Active

Shareholders

Shareholders (2)

Dif Infrastructure Vii Cooperatief Ua
90.0%
18,748,125
Ib Vogt Gmbh
10.0%
2,083,125

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fusion Uk Finco Limited

Unknown

Active
Notified 29 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VERDANT HOLDCO LIMITED Current Company
WARLEY GREEN LIMITED united kingdom
VERDANT BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026Persons With Significant ControlFusion Uk Finco Limited notified as a person with significant control
30 Jun 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
17 Jun 2026CapitalAllotment of shares (GBP 79,302,780) on 8 Dec 2025
27 Apr 2026OfficersChange to director Mr Loic Cerulus on 1 Apr 2026
27 Apr 2026OfficersTermination of Christopher Jacobs as director on 27 Apr 2026
30 Jun 2026 Persons With Significant Control

Fusion Uk Finco Limited notified as a person with significant control

30 Jun 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

17 Jun 2026 Capital

Allotment of shares (GBP 79,302,780) on 8 Dec 2025

27 Apr 2026 Officers

Change to director Mr Loic Cerulus on 1 Apr 2026

27 Apr 2026 Officers

Termination of Christopher Jacobs as director on 27 Apr 2026

Recent Activity

Latest Activity

Fusion Uk Finco Limited notified as a person with significant control

6 days ago on 30 Jun 2026

Withdrawal Of A Person With Significant Control Statement

6 days ago on 30 Jun 2026

Allotment of shares (GBP 79,302,780) on 8 Dec 2025

2 weeks ago on 17 Jun 2026

Change to director Mr Loic Cerulus on 1 Apr 2026

2 months ago on 27 Apr 2026

Termination of Christopher Jacobs as director on 27 Apr 2026

2 months ago on 27 Apr 2026