VERNA EARTH SOLUTIONS LTD
Significant control: Matthew David Borne (25–50%), Raphael Leslie Cohen (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Verna Earth Solutions Ltd sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
VERNA EARTH SOLUTIONS LTD is an active private limited company (company number 12745191) incorporated on 15 July 2020, registered in Borehamwood. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 July 2025, showing net assets of £3.29m and cash of £4.13m, with 11 employees on average. Net assets rose 1127% on the prior period (£268k).
By net assets it sits in the top quarter of 4,366 comparable companies in Greater London (median £1,196, upper quartile £29k).
Ownership and control
- Dr Matthew David Borne
- owns 25–50% of shares
- holds 25–50% of voting rights
- Raphael Leslie Cohen
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 15 July 20206 yrs ago
- Next accounts due
- 30 April 2027in 187 days
- Confirmation statement due
- 29 July 2027in 277 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £3.29m | £4.13m | £173k | — | — | — | 11 |
| 31 July 2024 | £268k | £886k | £100k | — | — | — | 8 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £3,291,933 at 31 July 2025
- Net assets up 10% or more on the prior period+1127.3% vs prior period
- Cash at bank of £50,000 or moreCash £4,129,736
- Incorporated five or more years agoIncorporated 15 July 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 277 days
- Next accounts duein 187 days
- Accounts period endNet assets £3.29m · small accounts
- Accounts period endNet assets £268k · small accounts
- Incorporated
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All companies incorporated on 15 July 2020 · in Jul 2020.
Reminders for VERNA EARTH SOLUTIONS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.