Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Vertical Group Limited
- Incorporated
- 28 April 2015 (11 years)
- Industry
- Business and domestic software development (62012) Travel agency activities (79110)
- Owned by
- Peter Leslie Healey
- Accounts type
- Group
- Region
- East of England
- Address
- 14 HemmellsBasildonSS15 6ED
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born June 1965 (61)
British
Born October 1981 (45)
Director · Appointed 28 April 2015
British
Born July 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1951 (75)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Vertical Group Limited This company
Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited Owns 75–100% of shares
T A R S C Limited Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited Owns 75–100% of shares
Vertical Systems Limited Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Your Hotel Integration (Contracts) Limited Owns 75–100% of shares
Villas for Travel Ltd Owns 25–50% of shares
Yourholidaybooking.Com Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Employees
- 75
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,049,438 | £5,049,438 | £5,049,438 | £5,049,438 | £4,849,438 | |
| Debtors | £406,781 | £397,820 | £218,981 | £216,082 | £184,500 | |
| Creditors (< 1 year) | £261,041 | £247,630 | £78,604 | £55,095 | £46,183 | £11,438 |
| Net Current Assets | £145,740 | £150,190 | £163,886 | £169,899 | £173,062 | |
| Shareholder Funds | £5,195,178 | £5,199,628 | £5,213,324 | £5,219,337 | £5,022,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 2 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 30 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 28 January 2025 | Confirmation statement with updates | 28 January 2025 |
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