Altura Service Limited

Active10104282 Private limited company

Incorporated: 5 April 2016 (10 years)
Previously known as: Versilia Services (UK) Limited (until 10 December 2025)
This list may be incomplete. See all names on Companies House
Industry: Other retail sale not in stores, stalls or markets (47990)
Directors: Marc Serra Vidal
Rachael Mary Booker
Caroline Juliane Maximiliane Ulbrich
all 5 directors
Owned by: Versilia Altura AG
Accounts type: Small
Region: East Midlands
Address: 1 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 April 2027
Last conf. stmt: 4 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Serra Vidal, Marc

Director · Appointed 5 March 2026

Spanish

Born December 1975 (50)

Booker, Rachael Mary

Director · Appointed 9 January 2026

British

Born October 1977 (49)

Ulbrich, Caroline Juliane Maximiliane

Director · Appointed 9 January 2026

German

Born July 1971 (55)

Guy, Suzannah Jane

Director · Appointed 12 May 2016

British

Born December 1961 (64)

Jouques, Neale Ashley

Director · Appointed 12 May 2016

British

Born June 1967 (59)

Officer history (1 former)

5 March 2026

Appointed Serra Vidal, Marc as Director

9 January 2026

Appointed Booker, Rachael Mary as Director

9 January 2026

Appointed Ulbrich, Caroline Juliane Maximiliane as Director

9 January 2026

Resigned Steel, Steven John as Director

12 May 2016

Appointed Guy, Suzannah Jane as Director

12 May 2016

Appointed Jouques, Neale Ashley as Director

5 April 2016

Appointed Steel, Steven John as Director

Ownership 1 active

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

Versilia Altura AG

Corporate entity · Notified 17 August 2026

Owns 75–100% of shares

Limited Company

Reg. no. Che-268.789.985

Former controllers (2)

17 August 2026

Ceased Caro Management Services GMBH — Owns 75–100% of shares

10 December 2025

Ceased Versilia Group Holdings Limited — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £3,753
Cash: £31,156
Employees: 4

Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2024	2024	2023	2022	2021	2020	2019
Current Assets	£31,867	£46,828	£60,902	£67,894	£69,866	£40,645	£123,365
Debtors	£711	£4,607	£5,624	£6,857	£8,208	£24,710	£106,539
Cash	£31,156	£42,221	£55,278	£61,037	£61,658	£15,935	£16,826
Creditors (< 1 year)	£15,023	£18,975	£23,368	£26,937	£15,329	£39,315	£122,545
Creditors (> 1 year)	£13,091	£20,753	£30,756	£40,493	£50,001
Net Current Assets	£16,844	£27,853	£37,534	£40,957	£54,537	£1,330	£820
Net Assets	£3,753	£7,100	£6,778	£464	£4,536
Shareholder Funds	£3,753	£7,100	£6,778	£464	£4,536	£1,330	£820