opendata.bot
Company number
09769787

VERADIS MANAGEMENT LIMITED

Officer · BETTS-THIRLWELL, Davina and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERADIS MANAGEMENT LIMITED
Company number
09769787
Registered office
UNIT 2 EARLS COURT, HENRY BOOT WAY, HULL, HU4 7DY, ENGLAND · 229 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

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.

Officers

2 active · 1 resigned

BETTS-THIRLWELL, Davina
secretary
Appointed 09/02/2016
Active
THIRLWELL, Ian George
director
Appointed 09/09/2015
Active

People with significant control

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

Mr Ian George Thirlwell
owns 50–75% of shares · holds 50–75% of voting rights
Notified 21/11/2018
Mr John Raymond Mounks
has significant influence or control
Notified 08/09/2016
Mrs Davina Betts-Thirlwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/11/2018

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 Ian George Thirlwell
born 07/1965 · England owns 50–75% of shares · holds 50–75% of votes Notified 21/11/2018 Controls 2 companies
Mrs Davina Betts-Thirlwell
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/11/2018 Controls 2 companies
Mr John Raymond Mounks
born 01/1976 · England has significant influence or control Control ended 21/11/2018 Controls 2 companies

Serving officers

BETTS-THIRLWELL, Davina
secretary Appointed 09/02/2016
THIRLWELL, Ian George
director Appointed 09/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2020 Charge registered — A registered charge
21/11/2018 Person with significant control ceased Mr John Raymond Mounks —
21/11/2018 Person with significant control added — Mrs Davina Betts-Thirlwell
21/11/2018 Person with significant control added — Mr Ian George Thirlwell
21/11/2018 Director resigned MOUNKS, John Raymond —
08/09/2016 Person with significant control added — Mr John Raymond Mounks
09/02/2016 Charge registered — A registered charge
09/02/2016 Secretary appointed — BETTS-THIRLWELL, Davina
09/09/2015 Director appointed — MOUNKS, John Raymond
09/09/2015 Director appointed — THIRLWELL, Ian George

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,665
▼ 5.1%
 1,754
Net assets 1,665
▼ 5.1%
 1,754
Employees (avg) 1 —

Documents for VERADIS MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
outstanding
A registered charge — persons entitled: Ian George Thirlwell and Davina Betts-Thirlwell (As Security Trustees)
fully-satisfied

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

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GET /v1/company/gb/09769787
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VERADIS MANAGEMENT LIMITED?▾
According to the official registry, the company number of VERADIS MANAGEMENT LIMITED is 09769787.
Where is VERADIS MANAGEMENT LIMITED registered?▾
The registered office is UNIT 2 EARLS COURT, HENRY BOOT WAY, HULL, HU4 7DY, ENGLAND.
Who runs VERADIS MANAGEMENT LIMITED?▾
BETTS-THIRLWELL, Davina is listed among the officers of VERADIS MANAGEMENT LIMITED.
What is the SIC code of VERADIS MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls VERADIS MANAGEMENT LIMITED?▾
Mr Ian George Thirlwell is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of VERADIS MANAGEMENT LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does VERADIS MANAGEMENT LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About VERADIS MANAGEMENT LIMITED (09769787)

VERADIS MANAGEMENT LIMITED is a private limited company incorporated on 9 September 2015 and registered in the United Kingdom under company number 09769787. Its registered office is at UNIT 2 EARLS COURT, HENRY BOOT WAY, HULL, HU4 7DY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Ian George Thirlwell. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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