- Companies
- Property developers
- Verica House Limited
Verica House Limited
- Company number
- 00940640
- Incorporated
- 16 Oct 196857 years trading
- Registered office
- 1 Boyce Cottages, Shenmore, Madley, Herefordshire, HR2 9NY
- Nature of business
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Verica House Limited is a 57-year-old private limited company registered in Madley, company number 00940640, one of the UK's property development companies. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £14K (-2%) on the year before, to £706K.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £454K against £17K owed within a year: more than 10 times cover.
- 2 employees on average, down from 3 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £706K | £3,143 | £454K | £17K | 2 |
| 31 Jan 2024 | £720K | £38K | £420K | £8,592 | 3 |
| 31 Jan 2023 | £768K | £63K | £469K | £11K | 3 |
| 31 Jan 2022 | £742K | £69K | £456K | £30K | 3 |
| 31 Jan 2021 | £768K | £116K | £436K | £17K | 3 |
| 31 Jan 2020 | £769K | £5,424 | £473K | £58K | 2 |
| 31 Jan 2019 | £748K | £9,823 | £481K | £81K | 2 |
| 31 Jan 2018 | £723K | £32K | £461K | £64K | 2 |
| 31 Jan 2017 | £891K | £59K | £691K | £93K | 3 |
| 31 Jan 2016 | £837K | £14K | £446K | £150K |
Who runs and owns Verica House Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| C*** D*** | Director | Jun 1995 |
| G*** D*** | Director | Mar 2012 |
| C*** D*** | Secretary | Apr 2013 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| E*** D*** | Secretary | Sep 2009 | |
| B*** D*** | Director | Jun 1995 | |
| E*** D*** | Director | Sep 2009 |
People with significant control (3)
Charges (secured borrowing)
2 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds Bank PLC | Outstanding | Feb 2014 |
| Barclays Bank PLC | Outstanding | Oct 1991 |
| Lloyds TSB Bank PLC | Satisfied Mar 2026 | Nov 2007 |
| Barclays Bank Ltd | Satisfied Oct 2001 | Jun 1972 |
Where Verica House Limited is registered
The registered office is in Madley (HR2), in the Herefordshire, County of local authority area, West Midlands. Show HR2 9NY on a map.
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Also registered at this address
1 other company uses the same registered office as Verica House Limited.
- Irongrove LimitedProperty developers
What happens if Verica House Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00940640
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 16 October 1968 (57 years ago)
- Registered office
- 1 Boyce Cottages, Shenmore, Madley, Herefordshire, HR2 9NY
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 20 February 2026
- Charges (mortgages)
- 2 outstanding of 4 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Verica House Limited's accounts due?
Verica House Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.
When is Verica House Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Verica House Limited still trading?
Verica House Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Verica House Limited do?
Verica House Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Verica House Limited?
Verica House Limited was incorporated on 16 October 1968, 57 years ago.
Who runs Verica House Limited?
Verica House Limited has 2 active directors, the longest-serving appointed in Jun 1995. Their names and service addresses are on the Companies House register.
Who owns Verica House Limited?
3 people or companies have significant control of Verica House Limited: an individual (has significant influence or control); an individual (owns 25% to 50% of the shares); an individual (has significant influence or control).
What is the penalty if Verica House Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Verica House Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.