Website & contact details
- Group website
- The site of this company’s group or brand.
Vertus NFL Development Company Limited
- Incorporated
- 16 February 2015 (11 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (7 former)
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
16 February 2015
Appointed Garwood, John Raymond as Secretary
16 February 2015
16 February 2015
16 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6199021
Former controllers (1)
15 June 2017
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £58,524
- Cash
- £8,720
- Turnover
- £38,570
- Profit Before Tax
- £8,523
- Current Ratio
- 1.0x
- Profit Margin
- 22%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £19,698,870 | £19,680,141 |
| Cash | £8,720 | £4,365 |
| Creditors (< 1 year) | £19,640,346 | £16,496,021 |
| Net Current Assets | £58,524 | £3,184,120 |
| Net Assets | £58,524 | £3,184,120 |
| Shareholder Funds | £58,524 | £3,184,120 |
| Turnover | £38,570 | £4,352 |
| Cost of Sales | £30,884 | £49,704 |
| Gross Profit | £7,686 | (£45,352) |
| Admin Expenses | £0 | |
| Operating Profit | (£45,352) | |
| Profit Before Tax | £8,523 | (£45,359) |
| Tax | £0 | £0 |
| Profit for Period | £8,523 | (£45,359) |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 23 February 2026 | Satisfaction of a charge in full | |||
| 17 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director |
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