VRTL (Holdings) Limited

Active01516961 Private limited company
Incorporated
11 September 1980 (46 years)
Industry
Other construction installation (43290)
Other building completion and finishing (43390)
Directors
David Keith Wardman
Nicholas Allen Richard Welch
Owned by
Donald Wardman
Accounts type
Small
Region
North West
Address
Grainger Fire & Security Newton Court
Wavertree Technology Park
Liverpool
L13 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Wardman, David Keith
Director · Appointed 29 December 2000
British
Born August 1967 (59)
Welch, Nicholas Allen Richard
Director · Appointed 23 December 1998
British
Born March 1965 (61)
Welch, Nicholas Allen Richard
Secretary · Appointed 5 August 1993
British
Director
British
Born March 1941 (85)
Officer history (15 former)
23 June 2010
Resigned Ross, George as Director
2 January 2007
Resigned Kyle, Robert Roy as Director
29 December 2000
Appointed Wardman, David Keith as Director
23 December 1998
Appointed Welch, Nicholas Allen Richard as Director
23 December 1998
Appointed Ross, George as Director
25 March 1998
Resigned Uebel, Mats as Director
25 March 1998
Resigned Lowe, Per Anders as Director
25 March 1998
Resigned Winberg, Hakan Gustaf Oscar as Director
30 November 1997
Resigned Ekstrom, Jan Ake Sivert as Director
30 November 1997
Appointed Winberg, Hakan Gustaf Oscar as Director
30 November 1997
Appointed Uebel, Mats as Director
30 November 1997
Appointed Lowe, Per Anders as Director
30 November 1997
Resigned Lunderen, Boosten as Director
30 November 1997
Resigned Jansson, Sven Hakan as Director
13 July 1996
Resigned Bunner, Alfred George as Director
27 June 1996
Appointed Ekstrom, Jan Ake Sivert as Director
27 June 1996
Resigned Hjalmar, Lars Olof as Director
10 March 1995
Resigned Gylder, Leif Anders as Director
10 March 1995
Appointed Hjalmar, Lars Olof as Director
5 August 1993
Resigned Kyle, Robert Roy as Secretary
5 August 1993
Appointed Welch, Nicholas Allen Richard as Secretary
15 April 1993
Resigned Smith, Timothy as Director
15 April 1993
Resigned Bjorn Ruteer Ingemar Svensjon as Corporate Director
15 April 1993
Resigned Petterson, Jan Owe as Director
15 April 1993
Appointed Jansson, Sven Hakan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2024
Owns 50–75% of shares
British
Born March 1941 (85)

Holdings 1

Companies where VRTL (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Cash
£480,509
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2023 2024 £1,377,435 £1,353,340 £1,353,905
Balance sheet detail
202420232019
Fixed Assets£12,763£19,981£20,188
Current Assets£2,090,772£1,831,554£1,739,802
Debtors£1,063,167£725,299£738,670
Cash£480,509£608,786£892,231
Creditors (< 1 year)£749,630£498,195£379,357
Net Current Assets£1,341,142£1,333,359£1,360,445
Net Assets£1,353,340£1,377,435
Shareholder Funds£1,353,905£1,353,340£1,377,435

Filings 154

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
4 March 2026Confirmation statement with no updates18 October 2025
22 December 2025Accounts for a small company31 December 2024
19 March 2025Notification of a person with significant control
26 November 2024Withdrawal of a person with significant control statement
Show all 154 filings

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Liverpool →New Building & Construction Companies in Liverpool →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?