OpenCompanies

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

Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Control

NameNature of controlNotifiedCeased
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.

Data