Get an alert when VERPLAS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£43K

-43% vs 2024

Net assets

£3.1M

+19.9% vs 2024

Employees

73

-1.4% lowest in 5 filed years

Profit before tax

£1.3M

+20,512.6% vs 2024

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £11,628,748£13,439,288£13,212,026£12,139,276£12,710,860 +4.7%
Operating profit £837,551£1,548,735£1,333,047£117,476£1,339,946 +1,040.6%
Profit before tax £816,392£1,488,299£1,228,655£6,155£1,268,707 +20,512.6%
Net profit £656,933£1,136,151£898,404-£52,435£922,531 +1,859.4%
Cash £20,835£25,226£67,323£76,224£43,433 -43%
Total assets less current liabilities £3,044,225£3,617,392£3,764,218£2,895,917£3,358,309 +16%
Net assets £2,944,475£3,380,626£3,479,030£2,626,595£3,149,126 +19.9%
Equity £2,944,475£3,380,626£3,479,030£2,626,595£3,149,126 +19.9%
Average employees 7977787473 -1.4%
Wages £2,171,059£2,277,201£2,555,906£2,516,858£2,631,401 +4.6%
Directors' remuneration £201,003£213,858£234,253£194,203£170,423 -12.2%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 7.2%11.5%10.1%1.0%10.5%
Net margin 5.6%8.5%6.8%-0.4%7.3%
Return on capital employed 27.5%42.8%35.4%4.1%39.9%
Current ratio 1.39x1.71x
Interest cover 39.29x25.58x12.44x0.99x18.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
MARLOW, Neil Colin Secretary 2024-06-27
DICKINSON, Adam Nathanial Director 2019-05-23 Oct 1974 British
GITTINS, Derren Gilbert Director 2020-10-05 Dec 1971 British
Show 21 resigned officers
Name Role Appointed Resigned
BRAITHWAITE, Eric Secretary 1996-01-02
CARTER, Laura Secretary 2016-09-23 2017-07-10
KNAPTON, Angela Secretary 2000-04-26 2016-09-23
SELLWOOD, Susan Joy Secretary 1996-01-02 2000-04-26
SIMONDS, Geoffrey Charles Secretary 2017-11-20 2018-08-03
WICKS, Ben Bear Secretary 2018-08-03 2024-06-27
ARMSTRONG, Kenneth Francis Director 2004-07-01 2013-11-22
ARMSTRONG, Kenneth Francis Director 1996-01-03 1999-07-04
BRAITHWAITE, Eric Director 1996-01-02
CARTER, Laura Jayne Director 2016-10-01 2017-07-10
FRANCIS, Robert Charles Gamis Director 2014-10-01 2020-09-15
FRANCIS, Robert Charles Gamis Director 2008-01-01 2013-11-22
GIBBS, Paul Director 2001-08-01 2006-09-22
HARTLAND, Robert James Director 2012-02-01 2013-11-22
HJALMARSON, Claes Harald Hjalmar Director 2013-11-22 2018-08-10
KNAPTON, Angela Director 1994-04-06 2016-09-23
MILMINE, Phillip Director 2004-10-01 2008-09-30
ROWLANDS, Peter Ian Director 2013-11-22 2025-02-03
SELLWOOD, Ian Timothy Director 2015-02-04
SELLWOOD, Susan Joy Director 1996-01-02 2000-04-26
WICKS, Ben Bear Director 2020-12-01 2024-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Indutrade Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-05-30 AA accounts Accounts with accounts type full
2025-10-03 AA accounts Accounts with accounts type medium
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2024-08-19 TM01 officers Termination director company with name termination date PDF
2024-08-12 AA accounts Accounts with accounts type medium PDF
2024-06-27 TM02 officers Termination secretary company with name termination date PDF
2024-06-27 AP03 officers Appoint person secretary company with name date PDF
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-01 AA accounts Accounts with accounts type full PDF
2023-08-25 CH01 officers Change person director company with change date PDF
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-22 CH01 officers Change person director company with change date PDF
2022-06-22 CH03 officers Change person secretary company with change date PDF
2021-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-15 AA accounts Accounts with accounts type full PDF
2020-12-01 AP01 officers Appoint person director company with name date PDF
2020-12-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page