VERICON HOLDINGS LTD

15019708
Active United Kingdom

Activities of production holding companies

0 employees website.com
Activities of production holding companies
V

VERICON HOLDINGS LTD

15019708

Activities of production holding companies

Founded 21 Jul 2023 Active United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 23 Jun 2025 Next due 7 Jul 2026 10 days remaining
Net assets £-760K £760K 2025 year on year
Total assets £6M £6M 2025 year on year
Total Liabilities £7M
Charges None No charges registered

Contact & Details

Contact

Full company profile for VERICON HOLDINGS LTD (15019708), an active company based in United Kingdom. Incorporated 21 Jul 2023. Activities of production holding companies. 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

-£760.05k

Decreased by £760.25k (-380124%)

Total Liabilities

£6.96M

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
Cook, Bernard JohnDirectorBritishEngland6021 Jul 2023Active
Harris, John GrahamDirectorBritishWales7921 Jul 2023Active

Shareholders

Shareholders (3)

Bernard John Cook
37.5%
Janice Cook
37.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Janice Cook

British

Active
Notified 21 Jul 2023
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janice Cook

British

Active
Notified 21 Jul 2023
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bernard John Cook

British

Active
Notified 21 Jul 2023
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Janice Moira Cook

Ceased 6 Mar 2026

Ceased

Group Structure

Group Structure

VERICON HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / john graham harris
18 Jun 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / janice cook
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Mar 2026Persons With Significant ControlCessation of Janice Moira Cook as a person with significant control on 6 Mar 2026
5 Mar 2026Persons With Significant ControlJanice Moira Cook notified as a person with significant control
18 Jun 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / john graham harris

18 Jun 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / janice cook

30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Mar 2026 Persons With Significant Control

Cessation of Janice Moira Cook as a person with significant control on 6 Mar 2026

5 Mar 2026 Persons With Significant Control

Janice Moira Cook notified as a person with significant control

Recent Activity

Latest Activity

Correction of a date of birth incorrectly stated on incorporation / john graham harris

1 weeks ago on 18 Jun 2026

Correction of a date of birth incorrectly stated on incorporation / janice cook

1 weeks ago on 18 Jun 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Cessation of Janice Moira Cook as a person with significant control on 6 Mar 2026

3 months ago on 9 Mar 2026

Janice Moira Cook notified as a person with significant control

3 months ago on 5 Mar 2026