Versatile Limited

Active02352705 Private limited company
Incorporated
27 February 1989 (37 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
Wales
Address
Imperial Buildings
Bridge Street West End
Abercarn Newport
NP11 4SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 June 2020
Resigned Lewis, John Kevin as Director
31 March 2005
Resigned Barnard, Kevin John as Director
1 April 2004
Appointed Lewis, John Kevin as Director
7 December 2001
Appointed Barnard, Kevin John as Director
1 June 2001
Appointed Sachs, Heidi as Director
1 May 2000
Resigned Roberts, Alan William as Director
4 January 1994
Appointed Roberts, Alan William as Director
4 January 1994
Resigned Osborne, Anthony Michael as Director
17 September 1992
Resigned Burles, David Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01802513

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Modplan Limited Owns 75–100% of shares
Versatile Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates8 December 2025
2 July 2025Accounts for a dormant company31 December 2024
10 January 2025Confirmation statement with no updates8 December 2024
2 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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