Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Vertbaudet UK Limited
- Incorporated
- 28 February 2013 (13 years)
- Previously known as
- Kids Vercy UK Limited (until 18 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Mathieu Patrick Marie Hamelle
- Controlled by
- Mathieu Patrick Marie Hamelle
- Accounts type
- Small
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Hamelle, Mathieu Patrick Marie
Director · Appointed 1 April 2022
French
Born November 1974
Officer history (8 former)
1 April 2022
Appointed Hamelle, Mathieu Patrick Marie as Director
1 April 2022
Resigned L'Evêque De Vilmorin, Edouard Hervé as Director
10 September 2017
1 May 2017
Appointed L'Evêque De Vilmorin, Edouard Hervé as Director
30 April 2017
Resigned Faucon, Fabrice Yannick as Director
31 December 2016
Resigned Jaworska, Pascale as Director
30 September 2016
Resigned Launay, Pierre as Director
30 September 2016
Appointed Faucon, Fabrice Yannick as Director
30 January 2016
Appointed Launay, Pierre as Director
30 January 2016
Resigned Frys, Francois Regis Stephane as Director
18 June 2015
Appointed Jaworska, Pascale as Director
16 December 2014
Resigned Ramirez, Michelle Isabel Luisa as Director
2 July 2013
Appointed Ramirez, Michelle Isabel Luisa as Director
29 March 2013
Appointed Frys, Francois Regis Stephane as Director
29 March 2013
Resigned Mulliez, Thomas as Director
28 February 2013
Appointed Mulliez, Thomas as Director
28 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mathieu Patrick Marie Hamelle
Individual · Notified 1 April 2022
Right to appoint and remove directors
French
Born November 1974
Former controllers (1)
1 April 2022
Ceased Edouard Hervé L' Eveque De Vilmorin — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,040,000
- Profit
- £97,000
- Current Ratio
- 1.1x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £723,000 | £792,000 | ||
| Current Assets | £1,055,000 | £1,161,000 | £863,000 | £995,000 |
| Debtors | £15,000 | £66,000 | £52,000 | £45,000 |
| Cash | £1,040,000 | £1,095,000 | £811,000 | £950,000 |
| Creditors (< 1 year) | £1,003,000 | £1,275,000 | £11,976,000 | £11,212,000 |
| Net Current Assets | £52,000 | (£114,000) | (£11,113,000) | (£10,217,000) |
| Shareholder Funds | £637,000 | £540,000 | (£10,390,000) | (£9,425,000) |
Filings
Filing history not loaded yet. See it on Companies House
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