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Company number
01415325

VERMASON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
VERMASON LIMITED
Company number
01415325
Registered office
2A DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE, ENGLAND
Company type
Private Limited Company
Incorporated on
15 February 1979
Status
Active
Age
47 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charleswater Limited
owns 75–100% of shares
Notified 05/01/2026
Mr Vaughan Anthony Callan
has significant influence or control
Notified 01/06/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 05/01/2026
Mr Vaughan Anthony Callan
born 10/1961 · England has significant influence or control Control ended 31/10/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Person with significant control added Charleswater Limited
31/10/2025 Person with significant control ceased Mr Vaughan Anthony Callan
01/06/2017 Person with significant control added Mr Vaughan Anthony Callan

Documents for VERMASON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01415325
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VERMASON LIMITED?
According to the official registry, the company number of VERMASON LIMITED is 01415325.
Where is VERMASON LIMITED registered?
The registered office is 2A DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE, ENGLAND.
What is the SIC code of VERMASON LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls VERMASON LIMITED?
Charleswater Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of VERMASON LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About VERMASON LIMITED (01415325)

VERMASON LIMITED is a private limited company incorporated on 15 February 1979 and registered in the United Kingdom under company number 01415325. Its registered office is at 2A DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Charleswater Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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