Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Vertical Systems Limited
- Incorporated
- 21 July 1983 (43 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 14 Hemmells LaindonBasildonEssexSS15 6ED
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Director · Appointed 18 January 2022
British
Born January 1947 (79)
Director
British
Born July 1951 (75)
Officer history (19 former)
1 September 2025
26 October 2023
26 October 2023
18 January 2022
25 February 2021
Resigned Bentley, Peter Stuart as Director
30 September 2020
30 September 2020
Resigned Tucker, Gordon as Director
31 March 2018
Resigned Barker, Robert Charles as Director
1 March 2018
15 July 2016
Appointed Bentley, Peter Stuart as Director
31 May 2014
1 April 2014
Appointed Barker, Robert Charles as Director
6 February 2012
6 February 2012
Appointed Tucker, Gordon as Director
1 November 2011
13 October 2010
Resigned Foody, Carl John as Director
4 October 2010
4 October 2010
10 October 2009
Resigned Housley, Tracy Jayne as Director
14 October 2008
Appointed Housley, Tracy Jayne as Director
1 August 2008
Appointed Foody, Carl John as Director
16 July 2004
16 July 2004
16 July 2004
16 July 2004
8 February 2003
8 February 2003
8 February 2003
8 February 2003
8 September 2002
6 September 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04123898
Holdings 1
Companies where Vertical Systems Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (5)
14 August 2023
14 August 2023
31 October 2018
31 October 2018
Ceased Stephanie Anita Cross — Has significant influence or control
31 March 2018
Ceased Robert Barker — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited Owns 75–100% of shares
T A R S C Limited Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited Owns 75–100% of shares
Vertical Systems Limited This company Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Your Hotel Integration (Contracts) Limited Owns 75–100% of shares
Villas for Travel Ltd Owns 25–50% of shares
Yourholidaybooking.Com Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £612,822
- Cash
- £51,269
- Employees
- 25
- Debt Ratio
- 67%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £534,365 | £488,540 | £550,982 | £569,658 | £564,113 | |
| Current Assets | £1,303,518 | £1,354,884 | £1,797,073 | £1,602,292 | £1,183,212 | |
| Debtors | £1,250,749 | £1,294,714 | £1,782,994 | £1,536,241 | £990,694 | |
| Cash | £51,269 | £58,670 | £12,579 | £64,551 | £191,018 | |
| Creditors (< 1 year) | £1,169,687 | £1,122,274 | £863,896 | £906,906 | £397,853 | £447,376 |
| Creditors (> 1 year) | £55,374 | £116,667 | £216,667 | £316,667 | £416,667 | £4,249 |
| Net Current Assets | £133,831 | £232,610 | £890,167 | £1,204,439 | £735,836 | |
| Net Assets | £612,822 | £604,483 | £1,124,482 | £1,357,430 | £1,295,700 | |
| Shareholder Funds | £612,822 | £604,483 | £1,124,482 | £1,357,430 | £1,295,700 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 2 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 1 September 2025 | Appointment of a director | |||
| 13 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 30 January 2025 | Accounts for a small company | 30 April 2024 |
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