Vernon Morris Utility Solutions Limited

Active06979294 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Total exemption full
Region
Wales
Address
Vernon Morris Utility Solutions Ltd Airfield View
Hawarden
Deeside
CH5 3QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born September 1966 (60)
Director · Appointed 29 October 2024
British
Born January 1967 (59)
Director · Appointed 29 October 2024
British
Born April 1967 (59)
Director · Appointed 1 February 2019
British
Born December 1958 (67)
Officer history (3 former)
18 February 2025
Appointed Woolley, Tracey Ann as Director
29 October 2024
Appointed Thomas, Roger Michael as Director
29 October 2024
Appointed Tilston, Kelvin David as Director
29 October 2024
Resigned Stockton, Clifford Charles as Secretary
29 October 2024
Resigned Stockton, Clifford Charles as Director
25 July 2024
Resigned Plumb, Richard Hugh as Director
1 February 2019
Appointed Jones, Wayne as Director
4 August 2009
Appointed Plumb, Richard Hugh as Director
4 August 2009
Appointed Stockton, Clifford Charles as Secretary
4 August 2009
Appointed Stockton, Clifford Charles as Director

Ownership 5 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15347869
Individual · Notified 29 October 2024
Has significant influence or control
British
Born April 1967 (59)
Individual · Notified 29 October 2024
Has significant influence or control
British
Born December 1958 (67)
Individual · Notified 29 October 2024
Has significant influence or control
British
Born January 1967 (59)
Individual · Notified 29 October 2024
Has significant influence or control
British
Born January 1967 (59)
Former controllers (3)
29 October 2024
Ceased Clifford Charles Stockton — Right to appoint and remove directors
29 October 2024
Ceased Commercial & Industrial Gauges Limited — Owns 75–100% of shares
25 July 2024
Ceased Richard Hugh Plumb — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cig Group Properties Ltd Owns 75–100% of shares
F. & A. Dunbar Limited Owns 75–100% of shares
Remac Utility Services Ltd Owns 75–100% of shares
Vernon Morris Utility Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,521,559
Cash
£518,962
Employees
8
Debt Ratio
13%
Current Ratio
7.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,060,255 £1,145,411 £1,188,562 £1,284,163 £1,382,471 £1,521,559
Balance sheet detail
202520242023202220212020
Fixed Assets£13,530£13,531£577,051£592,030£599,533£23,015
Current Assets£1,735,097£1,634,688£898,821£665,254£784,808£1,212,446
Debtors£1,030,877£987,962£356,377£181,330£108,147£147,166
Cash£518,962£443,201£308,877£295,613£477,598£847,912
Creditors (< 1 year)£223,686£265,748£191,709£68,722£238,930£175,206
Net Current Assets£1,511,411£1,368,940£707,112£596,532£545,878£1,037,240
Net Assets£1,521,559
Shareholder Funds£1,521,559£1,382,471£1,284,163£1,188,562£1,145,411£1,060,255

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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