Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Vertemax Group Ltd
- Incorporated
- 6 October 2011 (15 years)
- Previously known as
- Red Plant Limited (until 26 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Haki AB
- Accounts type
- Small
- Region
- South East
- Address
- Discovery Park Innovation HouseInnovation WaySandwichCT13 9FF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2023
British
Born October 1986 (40)
Director · Appointed 11 January 2023
Also at Haki Access Solutions Ltd, Haki Limited, Oda Systems Ltd (proposed for strike-off) · more companies
British
Born November 1977
Swedish
Born September 1981 (45)
Schuller, Thomas Hans Anders
Director · Appointed 2 March 2021
Swedish
Born April 1961 (65)
Officer history (4 former)
4 August 2023
3 August 2023
11 January 2023
11 January 2023
1 October 2022
9 September 2022
2 March 2021
Appointed Schuller, Thomas Hans Anders as Director
2 March 2021
2 March 2021
Resigned Taylor, Michelle Louise as Director
1 November 2013
1 November 2013
6 October 2011
Appointed Taylor, Michelle Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haki AB
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556075-5067
Former controllers (3)
2 March 2021
Ceased Michelle Louise Taylor — Owns 25–50% of shares
2 March 2021
2 March 2021
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Vertemax Group Ltd This company
Combisafe UK Limited Owns 75–100% of shares
Semmco Group Limited Owns 75–100% of shares
Newbow Holdings Limited Owns 75–100% of shares
Newbow Group Limited Owns 75–100% of shares
Semmco Limited Owns 75–100% of shares
Vertemax Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £327,815
- Cash
- £10,279
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,530,049 | £6,531,195 | £1,072,950 | £1,087,129 | |
| Current Assets | £1,001,754 | £1,080,592 | £1,149,918 | £2,184,329 | |
| Debtors | £999,586 | £998,557 | £1,046,276 | £602,373 | £1,218,959 |
| Cash | £10,279 | £3,197 | £34,316 | £547,545 | £965,370 |
| Creditors (< 1 year) | £1,672,278 | £6,753,418 | £6,579,105 | £707,837 | £702,376 |
| Creditors (> 1 year) | £0 | £689,657 | £780,424 | ||
| Net Current Assets | (£5,751,664) | (£5,498,513) | £442,081 | £1,481,953 | |
| Net Assets | £327,815 | £776,971 | £1,031,268 | £823,960 | £1,788,658 |
| Shareholder Funds | £327,815 | £776,971 | £1,031,268 | £823,960 | £1,788,658 |
| Turnover | £0 | ||||
| Admin Expenses | £73,123 | (£613,926) | |||
| Staff Costs | £0 | £9,006 | |||
| Operating Profit | £655,012 | ||||
| Profit Before Tax | (£254,731) | £647,308 | |||
| Tax | (£434) | £100,000 | |||
| Profit for Period | (£254,297) | £547,308 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 4 November 2026 | Registered office address changed |
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