Ltd Facts The UK company register, as filed

Register entry · No. 05145178

VERANDAHSHOP LIMITED

Active Private Limited Company Incorporated 4 Jun 2004

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £123,778.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 POND LANE, BENTFIELD ROAD, STANSTED, ENGLAND, CM24 8JG

    As filed with Companies House.

  2. Nature of business

    • 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERANDAHSHOP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £85,553 £123,778 4
31 Mar 2025 not published not published £90,655 £134,736 9
31 Mar 2024 not published not published £104,622 £136,249 9
31 Mar 2023 not published not published £73,058 £139,079 10
31 Mar 2022 not published not published £102,757 £147,371 10
31 Mar 2021 not published not published £92,499 £114,396 10

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Simone Russell Director 4 Jun 2004 — April 1971 British · England
Penelope Jane Meachin Director 24 Jul 2009 — August 1958 British · England
Penelope Meachin Secretary 20 May 2011 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Simone Russell Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1971 British · England
Mrs Penelope Jane Meachin Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERANDAHSHOP LIMITED still trading?

The register shows VERANDAHSHOP LIMITED as active.

What does VERANDAHSHOP LIMITED do?

It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

When was VERANDAHSHOP LIMITED set up?

It was incorporated on 4 June 2004.

When are VERANDAHSHOP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is VERANDAHSHOP LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs VERANDAHSHOP LIMITED?

VERANDAHSHOP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 05469793 COASTAL CERAMICS LIMITED Active Private Limited Company Inc. 2 Jun 2005 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 05468515 LEASTONE LIMITED Active Private Limited Company Inc. 1 Jun 2005 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  3. SC285529 JOHN BLACK & SON LIMITED Active Private Limited Company Inc. 31 May 2005 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 05464310 DEALER SERVICES UK LIMITED Active Private Limited Company Inc. 26 May 2005 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  5. NI055296 MARTIN ENGINEERING SUPPLIES LIMITED Active Private Limited Company Inc. 26 May 2005 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House