Vertex Holdings (UK) Limited

Active03907019 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Jill Veronica Hamilton
Owned by
Michael William Hamilton
Accounts type
Total exemption full
Region
East of England
Address
Monometer House
Rectory Grove
Leigh On Sea
SS9 2HN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton, Jill Veronica
Director · Appointed 20 February 2006
British
Born December 1944 (81)
Corporate Secretary · Appointed 10 August 2005
Director · Appointed 14 January 2000
British
Born November 1941
Officer history (4 former)
20 February 2006
Appointed Hamilton, Jill Veronica as Director
10 August 2005
Appointed Barrons Limited as Corporate Secretary
10 August 2005
Resigned Arm Secretaries Limited as Corporate Secretary
4 January 2005
Resigned White, David Robert as Director
25 March 2004
Appointed Arm Secretaries Limited as Corporate Secretary
25 March 2004
Resigned White, David Robert as Secretary
14 January 2000
Appointed Hamilton, Michael William as Director
14 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Appointed White, David Robert as Secretary
14 January 2000
Appointed White, David Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1941

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£226
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,303 £5,120 £2,951 £916 (£1,286) (£3,515) (£5,794)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,736£8,387£9,206£11,757£14,954£17,105£19,259
Debtors£5,510£7,528£8,528£11,564£14,600£16,118£19,154
Cash£226£859£678£193£354£987£105
Creditors (< 1 year)£11,530£11,902£10,492£10,841£12,003£11,985£11,956
Net Current Assets(£5,794)(£3,515)(£1,286)£916£2,951£5,120£7,303
Shareholder Funds(£5,794)(£3,515)(£1,286)£916£2,951£5,120£7,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
22 January 2026Confirmation statement with updates14 January 2026
22 April 2025Total exemption full accounts31 July 2024
15 January 2025Confirmation statement with updates14 January 2025
25 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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