Verti-Tech Limited

Active04746855 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Corner House
28 Huddersfield Road
Milnrow
OL16 3QF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 January 2015
Director · Appointed 28 April 2003
British
Born May 1970 (56)
Director · Appointed 28 April 2003
British
Born December 1970 (55)
Officer history (6 former)
14 January 2015
Resigned Tbd Associates Limited as Corporate Secretary
14 January 2015
Appointed Pha Secretarial Services Ltd as Corporate Secretary
21 August 2014
Resigned A & S Secretarial Services Ltd as Corporate Secretary
21 August 2014
Appointed Tbd Associates Limited as Corporate Secretary
9 August 2008
Appointed A & S Secretarial Services Ltd as Corporate Secretary
9 August 2008
Resigned P M J Corportion Services Ltd as Corporate Secretary
24 June 2006
Appointed P M J Corportion Services Ltd as Corporate Secretary
24 June 2006
Resigned Jones, Brenda as Secretary
28 April 2003
Appointed Sharrocks, Billy James as Director
28 April 2003
Appointed Howarth, Warren as Director
28 April 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
28 April 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
28 April 2003
Appointed Jones, Brenda as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12944017
Former controllers (2)
12 October 2020
Ceased Warren Howarth — Owns 25–50% of shares
12 October 2020
Ceased Billy James Sharrocks — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£610,849
Employees
4
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £621,722 £580,520 £539,653 £503,606 £285,504 £300,583
Balance sheet detail
202520242023202220212020
Fixed Assets£359,955£243,217£230,545£153,569£193,490£259,344
Current Assets£873,447£713,068£752,649£686,334£557,040£609,728
Debtors£234,297£221,409£252,956£242,110£144,258£361,294
Cash£610,849£481,884£496,807£441,137£397,669£223,828
Creditors (< 1 year)£932,819£670,781£479,588£300,250£152,010£202,350
Creditors (> 1 year)£0£18,000£45,000
Net Current Assets(£59,372)£42,287£273,061£386,084£405,030£407,378
Net Assets£539,653£580,520£621,722
Shareholder Funds£300,583£285,504£503,606£539,653£580,520£621,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
31 October 2025Total exemption full accounts30 April 2025
5 September 2025Director's details changed
5 September 2025Director's details changed
28 April 2025Confirmation statement with updates28 April 2025
Show all recent filings

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