Vertali Ltd

Active08662195 Private limited company
Incorporated
23 August 2013 (13 years)
Previously known as
UK HB Marketing Ltd. (until 3 August 2022)
Universal Engineering Products Limited (until 26 May 2018)
Unviersal Engineering Products Limited (until 30 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Linda Mcgrath
Helen Alexandra Turner
Owned by
Linda Jane Wilson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 13 Buntsford Drive
The Courtyard
Bromsgrove
B60 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Mcgrath, Linda
Director · Appointed 15 November 2023
Irish
Born February 1973 (53)
Turner, Helen Alexandra
Director · Appointed 15 November 2023
British
Born March 1977 (49)
Director · Appointed 3 October 2023
British
Born December 1959 (66)
Davies, Abigail
Director · Appointed 3 October 2023
British
Born December 1994 (31)
Director · Appointed 3 October 2023
British
Born October 1992 (34)
Director · Appointed 3 October 2023
British
Born October 1964 (62)
Dulon, Faye
Director · Appointed 3 October 2023
British
Born March 1946 (80)
Dulon, Gary
Director · Appointed 3 October 2023
British
Born September 1959 (67)
Wilson, Linda Jane
Director · Appointed 3 October 2023
British
Born September 1969 (57)
Wilson, Mark
Director · Appointed 3 October 2023
British
Born March 1964 (62)
Officer history (5 former)
15 November 2023
Appointed Turner, Helen Alexandra as Director
15 November 2023
Appointed Mcgrath, Linda as Director
3 October 2023
Resigned Davies, Nicholas Martin as Director
3 October 2023
Appointed Amies, Tony Robert as Director
3 October 2023
Appointed Davies, Abigail as Director
3 October 2023
Appointed Davies, George Nicholas as Director
3 October 2023
Appointed Davies, Wendy Jane as Director
3 October 2023
Appointed Dulon, Faye as Director
3 October 2023
Appointed Dulon, Gary as Director
3 October 2023
Appointed Wilson, Linda Jane as Director
3 October 2023
Appointed Wilson, Mark as Director
10 May 2020
Appointed Davies, Nicholas Martin as Director
10 May 2020
Resigned Davies, George Nicholas as Director
1 April 2018
Appointed Davies, George Nicholas as Director
1 April 2018
Resigned Davies, Nicholas Martin as Director
1 May 2014
Appointed Davies, Nicholas Martin as Director
1 May 2014
Resigned Wickstead, Amanda Jayne as Secretary
1 May 2014
Resigned Haynes, Stuart John as Director
23 August 2013
Appointed Wickstead, Amanda Jayne as Secretary
23 August 2013
Appointed Haynes, Stuart John as Director

Ownership 1 active

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

Linda Jane Wilson
Individual · Notified 3 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Former controllers (1)
3 October 2023
Ceased Nicholas Martin Davies — Owns 75–100% of shares

Financials

Net Assets
£621,063
Cash
£1,464,922
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£36,552) £76,283 £30,000 £479 £15,224 £621,063
Balance sheet detail
202420232022202120202019
Fixed Assets£242,574£47,510£2,369£4,641£1,612
Current Assets£2,434,442£1,302,542£77,150£111,622£140,831£56,471
Debtors£969,520£990,160
Cash£1,464,922£312,382
Creditors (< 1 year)£1,987,842£1,305,342£145,521£46,005£66,763£93,123
Creditors (> 1 year)£23,333£33,333£44,167
Net Current Assets£446,600(£2,800)£31,343£69,426£74,571(£36,652)
Net Assets£621,063£15,224£479£30,000£76,283(£36,552)
Shareholder Funds£621,063£15,224£479£30,000£76,283(£36,552)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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