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Company number
09587749

VERANTIA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
VERANTIA LIMITED
Company number
09587749
Registered office
25 EARLSWOOD ROAD, DORRIDGE, SOLIHULL, B93 8RD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

People with significant control

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

Mr Martin Robert Woodruff
Notified 06/04/2016
Mr Martin Robert Woodruff
Notified 06/04/2016
Mr Martin Robert Woodruff
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Martin Robert Woodruff
born 11/1965 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Martin Robert Woodruff
born 11/1965 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 3 companies
Mr Martin Robert Woodruff
born 11/1965 · United Kingdom can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Martin Robert Woodruff
06/04/2016 Person with significant control added Mr Martin Robert Woodruff
06/04/2016 Person with significant control added Mr Martin Robert Woodruff

Documents for VERANTIA 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.

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Get this company via API

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Frequently asked questions

What is the company number of VERANTIA LIMITED?
According to the official registry, the company number of VERANTIA LIMITED is 09587749.
Where is VERANTIA LIMITED registered?
The registered office is 25 EARLSWOOD ROAD, DORRIDGE, SOLIHULL, B93 8RD, UNITED KINGDOM.
What is the SIC code of VERANTIA LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls VERANTIA LIMITED?
Mr Martin Robert Woodruff is recorded as a person with significant control.
When are the next accounts of VERANTIA LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About VERANTIA LIMITED (09587749)

VERANTIA LIMITED is a private limited company incorporated on 13 May 2015 and registered in the United Kingdom under company number 09587749. Its registered office is at 25 EARLSWOOD ROAD, DORRIDGE, SOLIHULL, B93 8RD, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Martin Robert Woodruff. 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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