Vertas (Derbyshire) Limited

Active10699715 Private limited company
Incorporated
30 March 2017 (9 years)
Previously known as
Vertas Cleaning Supplies Limited (until 22 November 2019)
Industry
Combined facilities support activities (81100)
Owned by
Derbyshire County Council
Vertas (Ipswich) Limited
Accounts type
Full
Region
East of England
Address
2 Friars Bridge Road
Ipswich
IP1 1RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born September 1979 (47)
Mabbott, Simon Paul
Director · Appointed 29 October 2026
British
Born February 1973 (53)
Director · Appointed 2 February 2026
British
Born November 1971
Director · Appointed 29 April 2024
British
Born May 1966 (60)
Director · Appointed 1 July 2021
British
Born December 1979 (46)
Officer history (9 former)
3 November 2026
Resigned Buet, Keith Paul as Director
3 November 2026
Appointed Burrowes, Karen Jill as Director
29 October 2026
Appointed Mabbott, Simon Paul as Director
29 October 2026
Resigned Henning, Christopher as Director
2 February 2026
Appointed Surtees, Ian as Director
2 February 2026
Resigned Johnson, Duncan Stewart as Director
29 April 2024
Appointed Gould, Julian Russell as Director
17 September 2023
Resigned Stone, Paul as Director
1 April 2023
Appointed Henning, Christopher as Director
18 November 2022
Resigned Massingham, David John as Director
7 April 2022
Resigned Surtees, Ian as Director
7 April 2022
Appointed Buet, Keith Paul as Director
1 July 2021
Resigned Rowe, Andrew Richard as Director
1 July 2021
Appointed Self, Matthew James as Director
20 August 2020
Appointed Stone, Paul as Director
20 August 2020
Appointed Massingham, David John as Director
20 August 2020
Appointed Rowe, Andrew Richard as Director
5 June 2020
Resigned Yarham, Marcus Stanley as Director
27 November 2019
Appointed Johnson, Duncan Stewart as Director
1 July 2019
Resigned Lardent, Joanne as Director
30 March 2017
Appointed Lardent, Joanne as Director
30 March 2017
Appointed Yarham, Marcus Stanley as Director
30 March 2017
Appointed Surtees, Ian as Director

Ownership 2 active

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

Derbyshire County Council
Legal person · Notified 1 September 2020
Owns 25–50% of shares
Local Government
Vertas (Ipswich) Limited
Corporate entity · Notified 30 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Vertas (Derbyshire) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
no change
Current Ratio
0.4x
Balance sheet detail
2020
Current Assets£46,187
Creditors (< 1 year)£107,290
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings 56

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
25 February 2026Confirmation statement with no updates25 February 2026
Show all 56 filings

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