Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Vermont Systems Ltd
- Incorporated
- 14 November 1997 (28 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fleming Court Leigh RoadEastleighSouthamptonSO50 9PD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born June 1974 (52)
Director · Appointed 1 February 2009
Also at Vermont Systems Holdings Limited
British
Born September 1975 (51)
Officer history (10 former)
19 December 2023
16 November 2023
Resigned Mackley, Oliver as Secretary
16 November 2023
Resigned Mackley, Oliver as Director
1 September 2009
Resigned Robinson, Alan Peter as Director
1 September 2009
Appointed Mackley, Oliver as Director
1 September 2009
Appointed Mackley, Oliver as Secretary
1 September 2009
Resigned Saunders, Michael as Director
1 September 2009
Resigned Gill, David Laurence as Director
1 September 2009
1 September 2009
1 February 2009
1 July 2008
Appointed Saunders, Michael as Director
16 November 2007
Resigned Mills, Deborah Helen as Director
1 January 2005
Appointed Robinson, Alan Peter as Director
2 November 2000
Appointed Gill, David Laurence as Director
14 November 1997
14 November 1997
Appointed Mills, Deborah Helen as Director
14 November 1997
14 November 1997
14 November 1997
14 November 1997
14 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15243214
Former controllers (2)
16 November 2023
Ceased Oliver Mackley — Owns 25–50% of shares
16 November 2023
Ceased Christopher Mark Mcready Ward — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £238,114
- Cash
- £57,091
- Employees
- 10
- Debt Ratio
- 37%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,671 | £21,852 | £27,388 | £28,120 | £22,644 | £24,059 | £29,331 |
| Current Assets | £367,038 | £559,595 | £581,910 | £526,375 | £377,262 | £281,044 | £203,110 |
| Debtors | £309,947 | £341,076 | £394,793 | £125,465 | £84,386 | £45,351 | £92,964 |
| Cash | £57,091 | £218,519 | £187,117 | £400,910 | £281,580 | £235,693 | £110,146 |
| Creditors (< 1 year) | £139,178 | £180,018 | £216,061 | £197,627 | £234,080 | £246,899 | £173,561 |
| Net Current Assets | £227,860 | £379,577 | £365,849 | £328,748 | £143,182 | £34,145 | £29,549 |
| Net Assets | £238,114 | £395,966 | £386,390 | £351,525 | £161,524 | £53,663 | £53,433 |
| Shareholder Funds | £238,114 | £395,966 | £386,390 | £351,525 | £161,524 | £53,663 | £53,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 10 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 16 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with updates | 19 October 2024 |
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