VERNEY HOUSE LLP

Active London
2 employees website.com
V

VERNEY HOUSE LLP

Founded 25 May 2018 Active London, United Kingdom 2 employees website.com
Accounts Submitted 20 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Jun 2026 Next due 7 Jun 2027 12 months remaining
Net assets £11M £3M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £210K £79K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom

Full company profile for VERNEY HOUSE LLP (OC422614), an active company based in London, United Kingdom. Incorporated 25 May 2018. 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 (2018–2024)

Cash in Bank

£752.74k

Increased by £828.00 (+0%)

Net Assets

£11.03M

Decreased by £3.16M (-22%)

Total Liabilities

£209.55k

Decreased by £79.11k (-27%)

Turnover

N/A

Employees

2

Debt Ratio

2%

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 1 resigned
Status
Rosalind Anita Jane SmithLlp-designated-memberBritishEngland6225 May 2018Active
Steven Lloyd EdwardsLlp-designated-memberBritishEngland6825 May 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Steven Lloyd Edwards

British

Active
Notified 25 May 2018
Residence England
DOB September 1957
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Rosalind Anita Jane Smith

British

Active
Notified 25 May 2018
Residence England
DOB July 1963
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Steven Lloyd Edwards

British

Active
Notified 25 May 2018
Residence England
DOB September 1957
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Dr Rosalind Anita Jane Smith

British

Active
Notified 25 May 2018
Residence England
DOB July 1963
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Lindsay Diane Dodsworth

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
248 Fulham Road, London (SW10 9NA) KENSINGTON AND CHELSEA
Freehold£13,843,87313 Jun 2018
248 Fulham Road, London (SW10 9NA)
Freehold £13,843,873
Added 13 Jun 2018
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 24 May 2026 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
25 Feb 2025OfficersChange Person Member Limited Liability Partnership With Name Change Date
25 Feb 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
2 Jun 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

25 Feb 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

25 Feb 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 24 May 2026 with no updates

6 days ago on 2 Jun 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 20 Aug 2025

Confirmation statement made on 24 May 2025 with no updates

1 years ago on 3 Jun 2025

Change Person Member Limited Liability Partnership With Name Change Date

1 years ago on 25 Feb 2025

Change To A Person With Significant Control Limited Liability Partnership

1 years ago on 25 Feb 2025