Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Verto Holdings Limited
- Incorporated
- 22 September 2016 (10 years)
- Previously known as
- Verto Digital Limited (until 22 February 2017)Winston Investments Limited (until 23 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Alex Hummel-NewellCatherine Hummel-Newell
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 Swallow CourtKettering Venture ParkKetteringNN15 6XX
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Alex Hummel-Newell
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born January 1977 (49)
Catherine Hummel-Newell
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born September 1984 (42)
Holdings 2
Companies where Verto Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
21 January 2017
Ceased Verto UK Limited — Owns 75–100% of shares
18 January 2017
Ceased David Alex Hummel-Newell — Owns 25–50% of shares
18 January 2017
Ceased Catherine Hummel-Newell — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,258,669
- Cash
- £62,164
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £355,657 | £365,993 | £357,487 | £158,937 | ||
| Current Assets | £3,903,012 | £3,689,592 | £3,283,674 | £3,185,197 | £3,119,769 | £2,676,565 |
| Debtors | £2,768,020 | £2,536,570 | ||||
| Cash | £62,164 | £30,060 | £124,938 | £35,042 | £351,749 | £139,995 |
| Creditors (< 1 year) | £60,870 | £48,946 | £22,257 | £15,000 | ||
| Net Current Assets | £3,689,592 | £3,222,804 | £3,136,251 | £3,097,512 | £2,661,565 | |
| Net Assets | £4,258,669 | £4,055,585 | £3,580,291 | £3,295,188 | £3,117,124 | £2,674,362 |
| Shareholder Funds | £4,258,669 | £4,055,585 | £3,580,291 | £3,295,188 | £3,117,124 | £2,674,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 21 August 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 30 September 2024 | Confirmation statement with no updates | 24 September 2024 | ||
| 23 September 2024 | Unaudited abridged accounts | 30 April 2024 | ||
| 25 September 2023 | Confirmation statement with no updates | 24 September 2023 |
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