Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Verton Limited
- Incorporated
- 25 September 1995 (31 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Wholesale of other intermediate products (46760)
- Directors
- James Christopher Locke
- Owned by
- Accounts type
- Total exemption full
- Address
- Verton HouseAlexandra WayTewkesburyGL20 8NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rogan, Victoria Alice
Secretary · Appointed 1 May 2024
Locke, James Christopher
Director · Appointed 31 October 2008
British
Born December 1972 (53)
Director · Appointed 31 October 2008
British
Born February 1970 (56)
Officer history (8 former)
1 May 2024
Appointed Rogan, Victoria Alice as Secretary
31 January 2023
Resigned Abraham, Tessa Ann Cardwell as Director
1 June 2011
Resigned Dauncey, Richard Vivian as Director
31 October 2008
Resigned Green, Barbara Cardwell as Director
31 October 2008
Appointed Locke, James Christopher as Director
31 October 2008
31 October 2008
Appointed Abraham, Tessa Ann Cardwell as Director
31 October 2008
Resigned Locke, Josephine as Director
31 October 2008
Resigned Locke, Christopher as Director
31 October 2008
Resigned Locke, Josephine as Secretary
31 October 2008
Resigned Green, Bernard as Director
16 April 2007
Appointed Dauncey, Richard Vivian as Director
25 September 1995
25 September 1995
Appointed Green, Bernard as Director
25 September 1995
Appointed Green, Barbara Cardwell as Director
25 September 1995
Appointed Locke, Christopher as Director
25 September 1995
Appointed Locke, Josephine as Secretary
25 September 1995
Appointed Locke, Josephine as Director
25 September 1995
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09694451
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Verton Holdings Limited Owns 75–100% of shares
Verton Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,215,557
- Employees
- 32
- Current Ratio
- 7.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £296,857 | £418,259 | £258,027 | £321,953 | £374,874 | £335,444 |
| Current Assets | £7,522,059 | £7,045,442 | £6,674,866 | £5,235,787 | £4,966,911 | £4,574,181 |
| Debtors | £1,443,881 | £2,319,440 | £1,648,361 | £1,469,329 | £1,169,825 | £1,228,261 |
| Cash | £5,215,557 | £3,935,415 | £4,368,827 | £3,112,816 | £3,345,391 | £2,746,619 |
| Creditors (< 1 year) | £1,080,782 | £1,132,141 | £920,099 | £835,749 | £923,122 | £704,861 |
| Net Current Assets | £6,441,277 | £5,913,301 | £5,754,767 | £4,400,038 | £4,043,789 | £3,869,320 |
| Shareholder Funds | £6,738,134 | £6,331,560 | £6,012,794 | £4,721,991 | £4,418,663 | £4,204,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 October 2024 | Director's details changed | |||
| 3 October 2024 | Confirmation statement with no updates | 25 September 2024 | ||
| 13 August 2024 | Total exemption full accounts | 31 December 2023 |
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