Vert Wood Limited

Active04915171 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Silviculture and other forestry activities (02100)
Directors
Sarah Lea Evans
Alexander Patrick John Collins
Stephen Leslie Gove
Owned by
Naomi Salaman
Accounts type
Total exemption full
Region
South East
Address
108 Bonchurch Road
Brighton
BN2 3PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Evans, Sarah Lea
Director · Appointed 11 October 2023
British
Born February 1964 (62)
Collins, Alexander Patrick John
Director · Appointed 13 August 2022
British
Born July 1965 (61)
Gove, Stephen Leslie
Director · Appointed 13 August 2022
British
Born March 1959 (67)
Mills, Lisa Diane
Director · Appointed 1 July 2022
British
Born August 1968 (58)
Salaman, Naomi
Director · Appointed 24 November 2021
British
Born March 1963 (63)
Mills, Matthew Derek
Director · Appointed 1 March 2020
British
Born February 1966 (60)
Officer history (15 former)
11 October 2023
Appointed Evans, Sarah Lea as Director
11 October 2023
Resigned Edge, Gordon, Dr as Director
5 June 2023
Resigned Edge, Gordon, Dr as Secretary
13 October 2022
Appointed Edge, Gordon, Dr as Secretary
13 August 2022
Appointed Collins, Alexander Patrick John as Director
13 August 2022
Appointed Gove, Stephen Leslie as Director
13 August 2022
Resigned Boyle, Stewart Thoreau as Director
1 July 2022
Appointed Mills, Lisa Diane as Director
26 January 2022
Resigned Murphy, Peter Faulkner as Director
24 November 2021
Appointed Salaman, Naomi as Director
24 November 2021
Resigned Meadows, Christine Ruth as Director
21 December 2020
Appointed Murphy, Peter Faulkner as Director
27 July 2020
Resigned Kruszewska, Iza Maria as Director
1 March 2020
Appointed Mills, Matthew Derek as Director
8 April 2015
Appointed Meadows, Christine Ruth as Director
7 October 2011
Resigned Viel, Charles Henri Rene Marie Joseph Louis as Director
1 October 2010
Resigned Schorr Kon, Thomas as Director
1 October 2010
Resigned Holtam, Charlotte Lucie as Secretary
1 October 2010
Resigned Bell, Christopher as Director
1 October 2010
Resigned Carey Morgan, Simon as Director
30 September 2010
Resigned Holtam, Charlotte Lucie as Director
26 October 2004
Appointed Holtam, Charlotte Lucie as Secretary
14 September 2004
Resigned Boyle, Stewart Thoreau as Secretary
16 April 2004
Appointed Bell, Christopher as Director
16 April 2004
Appointed Viel, Charles Henri Rene Marie Joseph Louis as Director
16 April 2004
Appointed Schorr Kon, Thomas as Director
16 April 2004
Appointed Kruszewska, Iza Maria as Director
16 April 2004
Appointed Carey Morgan, Simon as Director
16 April 2004
Appointed Boyle, Stewart Thoreau as Director
16 April 2004
Appointed Holtam, Charlotte Lucie as Director
16 April 2004
Appointed Edge, Gordon, Dr as Director
16 April 2004
Appointed Boyle, Stewart Thoreau as Secretary
7 October 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
1 October 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
29 September 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
29 September 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Naomi Salaman
Individual · Notified 11 October 2023
Owns 25–50% of shares
British
Born March 1963 (63)
Former controllers (2)
13 August 2022
Ceased Stewart Thoreau Boyle — Owns 25–50% of shares
27 July 2020
Ceased Iza Maria Kruszewska — Owns 25–50% of shares

Financials

Net Assets
£28,725
Cash
£5,940
Employees
6

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £29,735 £29,680 £30,459 £29,999 £29,166 £28,725
Balance sheet detail
202420232022202120202019
Fixed Assets£33,532£32,677
Cash£5,940£7,236£14,569£16,529£9,400£9,455
Creditors (< 1 year)£10,747£10,747£11,247£12,747£6,397£6,397
Net Current Assets(£4,807)(£3,511)£3,322£3,782£3,003£3,058
Net Assets£28,725£29,166£29,999£30,459£29,680£29,735
Shareholder Funds£28,725£29,166£29,999£30,459£29,680£29,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts30 September 2025
11 November 2025Memorandum and Articles of Association
11 November 2025Resolutions
13 October 2025Confirmation statement with updates29 September 2025
19 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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