Verdant Solutions Limited
- Company number
- 05299073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2004
- Nature of business
- Other specialised construction activities n.e.c.
Wholesale of wood, construction materials and sanitary equipment
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Peard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2016 | 28 Nov 2016 |
| Mr Martin Lawrence Donner | Ownership Of Shares 25 To 50 Percent | 28 Nov 2016 | 23 Jun 2018 |
| Mr Martin Lawrence Donner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jun 2018 |
| D & P (Verdant) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Jun 2018 |
| Mr Simon Nicholas Peard | Significant Influence Or Control | 28 Nov 2016 | 31 Oct 2018 |
| Mrs Lola Ann Donner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Jul 2018 | 26 Jun 2019 |
| Mr Simon Nicholas Peard | Ownership Of Shares 75 To 100 Percent | 26 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £954,977 | £802,839 | 8 |
| 30 Nov 2024 | £861,564 | £789,275 | 9 |
| 30 Nov 2023 | £709,630 | £676,362 | 9 |
| 30 Nov 2022 | £512,801 | £532,645 | 8 |
| 30 Nov 2021 | £457,525 | £180,653 | 8 |
| 30 Nov 2020 | £341,305 | £238,208 | 8 |
| 30 Nov 2019 | £258,409 | £170,187 | 8 |
| 30 Nov 2018 | £300,602 | £197,067 | 7 |
| 30 Nov 2017 | £256,654 | £169,422 | 7 |
| 30 Nov 2016 | £254,544 | £127,515 | - |
| 30 Nov 2015 | £272,004 | £80,064 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Registered address
202 companies are registered at this address - likely a registration agent.