Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Vertual Limited
- Incorporated
- 24 September 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Building 1 @ The Dock31-38 Queen StreetHullHU1 1UU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
British
Born January 1967 (59)
Director · Appointed 1 April 2019
British
Born June 1977 (49)
Thomas, Elizabeth Brace
Secretary · Appointed 21 March 2019
Director · Appointed 22 October 2010
British
Born September 1948 (78)
Ward, James William
Director · Appointed 15 January 2010
British
Born August 1971 (55)
Director · Appointed 17 March 2008
Also at Beavis Consultancy Ltd · more companies
British
Born January 1966 (60)
Officer history (15 former)
31 May 2026
30 June 2025
31 March 2023
1 April 2019
21 March 2019
Resigned Willis, Stephen as Director
21 March 2019
Appointed Thomas, Elizabeth Brace as Secretary
11 January 2019
2 August 2018
Resigned Doyle, James Angus as Secretary
18 September 2015
Appointed Willis, Stephen as Director
3 August 2015
17 December 2014
27 November 2014
31 May 2012
31 May 2012
Resigned Galbraith, Alexandra as Director
10 November 2011
19 July 2011
9 June 2011
Resigned Phillips, Roger, Professor as Director
19 May 2011
7 February 2011
Resigned Twigg-Flesner, Christian Willm, Professor as Director
31 December 2010
15 December 2010
Appointed Twigg-Flesner, Christian Willm, Professor as Director
22 October 2010
22 October 2010
15 January 2010
Appointed Ward, James William as Director
27 February 2009
Appointed Galbraith, Alexandra as Director
31 January 2009
Resigned Frankland, John Robert as Director
18 November 2008
Appointed Doyle, James Angus as Secretary
18 November 2008
18 November 2008
Resigned Byron, Gillian Louise as Secretary
17 November 2008
17 November 2008
11 July 2008
17 March 2008
Appointed Phillips, Roger, Professor as Director
17 March 2008
24 September 2007
Appointed Byron, Gillian Louise as Secretary
24 September 2007
Appointed Frankland, John Robert as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £3,809,875
- Employees
- 17
- Current Ratio
- 8.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,061 | £358 | £4,504 | £27,946 | |
| Current Assets | £4,149,695 | £4,294,138 | £4,228,291 | £4,449,041 | |
| Debtors | £297,393 | £189,739 | £312,073 | £341,393 | |
| Cash | £3,809,875 | £4,055,324 | £3,875,853 | £4,034,546 | |
| Creditors (< 1 year) | £506,859 | £582,739 | £549,561 | £742,909 | £805,543 |
| Net Current Assets | £3,642,836 | £3,711,399 | £3,678,730 | £3,643,498 | |
| Net Assets | £3,711,757 | £3,682,108 | £3,664,457 | ||
| Shareholder Funds | £3,644,897 | £3,711,757 | £3,682,108 | £3,664,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 3 June 2026 | Appointment of a director | |||
| 28 May 2026 | Registration of a charge | |||
| 20 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 20 May 2026 | Previous accounting period shortened |
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