Vertex Property Limited

Active10640573 Private limited company
Incorporated
27 February 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
45 Windsor Road
St Andrews
Bristol
BS6 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
2
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 27 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10441441

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Chaps Investments Limited Owns 50–75% of shares
Chaps Corporate Limited Owns 75–100% of shares
Chaps Property Limited Owns 50–75% of shares
Chaps Property Holding Limited Owns 75–100% of shares
Lucent Investments Limited Owns 50–75% of shares
Lucent Alpha Centauri Limited Owns 75–100% of shares
Lucent Halo Limited Owns 75–100% of shares
Lucent Horizon Limited Owns 75–100% of shares
Lucent Investment Group Limited Owns 75–100% of shares
Lucent Moon Limited Owns 75–100% of shares
Lucent Nova Limited Owns 75–100% of shares
Lucent Orbit Limited Owns 75–100% of shares
Stalwart Commercial Limited Owns 75–100% of shares
Vertex Investments Limited Owns 25–50% of shares
Bath Hot Houses Ltd Owns 75–100% of shares
Bristol Hot Houses Ltd DissolvedOwns 75–100% of shares
Cabot Homes Limited Proposed for strike-offOwns 75–100% of shares
UK Hot Houses Ltd Status not confirmedOwns 75–100% of shares
Vertex (Cabot Mews) Limited Owns 75–100% of shares
Vertex Developments Limited Status not confirmedOwns 75–100% of shares
Vertex Investment Group Limited Owns 75–100% of shares
Vertex Property Limited This company Owns 75–100% of shares
Vertex Retail Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£733,782)
Cash
£576
Debt Ratio
144%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £177,131 £362,669 £51,780 £79,833 (£235,218) (£733,782)
Balance sheet detail
202520242023202220212020
Fixed Assets£53,680£92,502£110,334£2,504,267
Current Assets£1,626,484£719,459
Debtors£1,466,795£67,241
Cash£576£15,101£15,039£27,616£83,202£13,818
Creditors (< 1 year)£2,385,210£496,831£1,619,046£3,854,424£1,477,130£2,988,166
Creditors (> 1 year)£5,638£1,074,110£2,176,129£1,042,380£169,301£12,866
Net Current Assets(£758,726)(£2,268,707)
Net Assets(£733,782)(£235,218)£79,833£51,780£362,669£177,131
Shareholder Funds(£733,782)(£235,218)£79,833£51,780£362,669£177,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Total exemption full accounts31 March 2025
27 February 2026Confirmation statement with updates26 February 2026
31 March 2025Total exemption full accounts31 March 2024
5 March 2025Confirmation statement with updates26 February 2025
5 February 2025Change of details for a person with significant control
Show all recent filings

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