Ltd Facts The UK company register, as filed

Register entry · No. 09769787

VERADIS MANAGEMENT LIMITED

Active Private Limited Company Incorporated 9 Sep 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

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

    Net assets £1,665,222.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Sep 2015 (11 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 EARLS COURT, HENRY BOOT WAY, HULL, ENGLAND, HU4 7DY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. VERADIS MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £352,323 £1,665,222 1
29 Feb 2024 not published not published — £1,753,933 0
28 Feb 2023 not published not published — £1,408,900 0
28 Feb 2022 not published not published — £1,318,692 0
28 Feb 2021 not published not published — £1,048,626 1
29 Feb 2020 not published not published — £965,120 1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian George Thirlwell Director Director 9 Sep 2015 — July 1965 British · England
Davina Betts-Thirlwell Secretary 9 Feb 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Davina Betts-Thirlwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 21 Nov 2018 — March 1969 British · England
Mr Ian George Thirlwell Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 21 Nov 2018 — July 1965 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 VERADIS MANAGEMENT LIMITED still trading?

The register shows VERADIS MANAGEMENT LIMITED as active.

What does VERADIS MANAGEMENT LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VERADIS MANAGEMENT LIMITED set up?

It was incorporated on 9 September 2015.

When are VERADIS MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is VERADIS MANAGEMENT LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs VERADIS MANAGEMENT LIMITED?

VERADIS MANAGEMENT LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

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