Verto Consultancy Limited

Active05547500 Private limited company
Incorporated
26 August 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lynda Barbara Brooks
Accounts type
Micro entity
Region
South East
Address
Goose Chase 5 Green Lane
Warborough
Wallingford
OX10 7DY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2005
British
Born February 1955 (71)
Officer history (4 former)
11 August 2025
Resigned Brooks, Michael as Director
11 August 2025
Resigned Brooks, Michael as Secretary
1 September 2021
Appointed Brooks, Michael as Director
26 August 2005
Appointed Brooks, Lynda Barbara as Director
26 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 August 2005
Appointed Brooks, Michael as Secretary

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 February 1955 (71)
Former controllers (1)
11 August 2025
Ceased Michael Brooks — Owns 25–50% of shares

Financials

Net Assets
£105,944
Debt Ratio
12%
Current Ratio
7.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £30,958 £54,374 £76,198 £105,944
Balance sheet detail
202520242023202220212020
Fixed Assets£25,046£33,056£44,075£43,079£2,809£2,767
Current Assets£95,981£57,277£42,357£36,952£61,531£35,204
Creditors (< 1 year)£13,583£4,948£7,614£2,522£8,946£5,993
Net Current Assets£82,398£34,430£52,585£29,211
Net Assets£105,944£76,198£54,374£30,958
Shareholder Funds£105,944£84,005£77,492£76,198£54,374£30,958

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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