Versa Limited

Active06853222 Private limited company
Incorporated
20 March 2009 (17 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
Units 2&5 Tetbury Court
Martland Industrial Park
Wigan
WN5 0LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2011
British
Born April 1965 (61)
Director · Appointed 20 March 2009
British
Born July 1971 (55)
Officer history (2 former)
4 January 2011
Appointed Cox, Philip as Director
21 March 2009
Resigned Cox, Philip as Secretary
21 March 2009
Resigned Cox, Philip as Director
20 March 2009
Appointed Maloney, Mark as Director
20 March 2009
Appointed Cox, Philip as Secretary
20 March 2009
Appointed Cox, Philip as Director

Ownership 3 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09355487
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1971 (55)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

HLD Consultants Limited Owns 25–50% of shares
Hop and Fizz Ltd Owns 25–50% of shares
Sherringtons Leisure Limited Owns 25–50% of shares
Tuoro Bars Limited Owns 25–50% of shares (as a firm)
Versa Limited This company Owns 75–100% of shares

Financials

Net Assets
£186,130
Cash
£234,055
Employees
10
Debt Ratio
79%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £269,602 £215,833 £24,716 £78,284 £102,055 £186,130
Balance sheet detail
202520242023202220212020
Fixed Assets£57,625£68,904£67,934£80,795£93,281£59,244
Current Assets£833,463£842,310£746,452£585,886£530,382£402,172
Debtors£571,733£491,128£282,896£261,581£231,125£210,509
Cash£234,055£271,569£460,996£314,675£264,854£153,705
Creditors (< 1 year)£180,558
Creditors (> 1 year)£8,668£19,097£29,777£40,712£50,000
Net Current Assets£154,399£69,474£53,034(£2,641)£185,278£221,614
Net Assets£186,130£102,055£78,284£24,716£215,833£269,602
Shareholder Funds£269,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
27 October 2026Confirmation statement with no updates20 March 2026
15 April 2026Notification of a person with significant control
20 October 2025Confirmation statement with updates20 October 2025
23 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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