Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Co - Vertec Limited
- Incorporated
- 8 September 1992 (34 years)
- Previously known as
- Coverthem Limited (until 27 January 2014)
- Industry
- Manufacture of printed labels (18121)
- Directors
- Owned by
- Robert David Shuttleworth
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 Duncton RoadClanfieldWaterloovillePO8 0YR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2018
British
Born October 1954 (72)
Shuttleworth, Loraine
Secretary · Appointed 7 August 2018
Officer history (16 former)
5 August 2022
Resigned Shuttleworth, Richard James as Director
7 August 2018
Appointed Shuttleworth, Loraine as Secretary
7 August 2018
Resigned Shuttleworth, Robert David as Secretary
7 August 2018
1 November 2017
1 November 2017
Appointed Shuttleworth, Robert David as Secretary
1 November 2017
Appointed Shuttleworth, Richard James as Director
6 August 2017
6 August 2017
Resigned Shuttleworth, Robert David as Secretary
6 August 2017
16 May 2016
Appointed Shuttleworth, Robert David as Secretary
16 May 2016
16 May 2016
18 May 2015
Resigned Shuttleworth, Richard James as Secretary
30 June 2014
30 June 2014
Resigned Shuttleworth, Robert David as Secretary
30 June 2014
Resigned Shuttleworth, Richard James as Director
30 June 2014
Appointed Shuttleworth, Richard James as Secretary
20 October 2010
20 October 2010
Appointed Shuttleworth, Robert David as Secretary
20 October 2010
Appointed Shuttleworth, Richard James as Director
9 February 2006
Resigned Mckerracher, Donald as Secretary
1 August 1998
Resigned Shuttleworth, Loraine as Director
1 June 1998
30 September 1993
Appointed Mckerracher, Donald as Secretary
30 September 1993
Resigned Shuttleworth, Loraine as Secretary
30 September 1993
8 September 1993
8 September 1992
8 September 1992
8 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Former controllers (2)
5 August 2022
Ceased Richard James Shuttleworth — Has significant influence or control
1 November 2017
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£30,377)
- Employees
- 1
- Debt Ratio
- 211%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,863 | £11,583 | £12,549 | £14,692 | £16,709 | £7,984 | £7,392 |
| Current Assets | £18,520 | £18,223 | £11,879 | £16,275 | £25,185 | £19,430 | £18,504 |
| Creditors (< 1 year) | £40,285 | £33,324 | £27,829 | £20,430 | £13,010 | £10,938 | £10,090 |
| Creditors (> 1 year) | £17,475 | £15,375 | £7,443 | £26,348 | £18,917 | £4,413 | £0 |
| Net Current Assets | (£21,765) | (£15,101) | (£15,950) | (£4,155) | £12,175 | £8,492 | £8,414 |
| Net Assets | (£30,377) | (£18,893) | (£10,844) | (£15,811) | £9,967 | £12,063 | £15,806 |
| Shareholder Funds | (£30,377) | (£18,893) | (£10,844) | (£15,811) | £9,967 | £12,063 | £15,806 |
| Turnover | £69,681 | ||||||
| Staff Costs | £22 | ||||||
| Tax | £1,254 | ||||||
| Profit for Period | £4,967 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 |
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