Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Versa Engineering Limited
- Incorporated
- 7 August 2009 (17 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1Evercreech WayHighbridgeTA9 4AR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1981 (45)
British
Born July 1971 (55)
Director · Appointed 8 December 2021
Also at Formation Lighting Ltd, Lunarplace Limited
British
Born August 1969 (57)
British
Born June 1982 (44)
Officer history (3 former)
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
8 December 2021
18 November 2019
30 October 2009
7 August 2009
7 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09361288
Former controllers (2)
8 December 2021
13 August 2021
Ceased Rachel Anne Birch — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Formation Lighting Ltd Owns 75–100% of shares
Versa Engineering Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £15,549 | £58,963 | £541,515 | £558,124 | ||
| Current Assets | £201,310 | £866,026 | £1,631,944 | £1,344,471 | |||
| Debtors | £287 | £287 | £201,310 | £542,333 | £155,278 | £376,330 | |
| Cash | £0 | £151,973 | £715,064 | £175,637 | |||
| Creditors (< 1 year) | £0 | £15,489 | £15,489 | £456,726 | £452,767 | £567,441 | |
| Creditors (> 1 year) | £0 | £235,086 | £270,359 | ||||
| Net Current Assets | £287 | £185,821 | £409,300 | £1,179,177 | £777,030 | ||
| Net Assets | £457,451 | £1,481,582 | £1,037,539 | ||||
| Shareholder Funds | £287 | £287 | £201,370 | £457,451 | £1,481,582 | £1,037,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 3 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 November 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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