Verton Holdings Limited

Active09694451 Private limited company
Incorporated
20 July 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Address
Verton House
Alexandra Way
Tewkesbury
GL20 8NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14540531
Former controllers (1)
31 January 2023
Ceased Barbara Cardwell Green — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Verton Holdings Limited This company Owns 75–100% of shares
Verton Limited Owns 75–100% of shares

Financials

Net Assets
£1,782,902
Cash
£4,844
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,725,740 £1,698,660 £1,708,543 £1,722,217 £1,790,504 £1,782,902
Balance sheet detail
202420232022202120202019
Fixed Assets£1,814,788£1,811,527£1,743,204£1,745,039£1,746,874£1,748,709
Current Assets£15,743£15,837£9,286
Debtors£0£2,205£0£2,674
Cash£4,844£13,502£15,743£13,163£9,234£9,286
Creditors (< 1 year)£0£15,603£20,718£486
Net Current Assets£4,844£15,707£15,743£234(£11,484)£8,800
Net Assets£1,782,902£1,790,504£1,722,217£1,708,543£1,698,660£1,725,740
Shareholder Funds£1,782,902£1,790,504£1,722,217£1,708,543£1,698,660£1,725,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates20 July 2026
23 September 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with no updates20 July 2025
25 July 2025Satisfaction of a charge in full
11 October 2024Director's details changed
Show all recent filings

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