Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Vertus 8 Water Street Limited
- Incorporated
- 26 September 2019 (7 years)
- Previously known as
- Vertus A2 Rentco Limited (until 3 October 2019)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfE14 5AB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 17 May 2021
British
Born January 1986 (40)
Director · Appointed 17 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (6 former)
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
1 July 2021
17 May 2021
17 May 2021
17 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
4 February 2020
31 December 2019
31 December 2019
26 September 2019
26 September 2019
Appointed Garwood, John Raymond as Secretary
26 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9463315
Former controllers (1)
4 February 2020
Ceased Vertus WW Properties Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,659,812
- Cash
- £3,854,347
- Turnover
- £7,439,150
- Profit Before Tax
- £69,552
- Debt Ratio
- 74%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,350,000 | £1,450,000 |
| Current Assets | £5,014,892 | £4,982,965 |
| Cash | £3,854,347 | £3,615,941 |
| Creditors (< 1 year) | £4,367,580 | £4,505,205 |
| Creditors (> 1 year) | £337,500 | |
| Net Current Assets | £647,312 | £477,760 |
| Net Assets | £1,659,812 | £1,927,760 |
| Shareholder Funds | £1,659,812 | £1,927,760 |
| Turnover | £7,439,150 | £6,646,378 |
| Cost of Sales | £7,294,025 | £6,481,603 |
| Gross Profit | £145,125 | £164,775 |
| Admin Expenses | £131,830 | £105,800 |
| Operating Profit | (£69,944) | £366,835 |
| Profit Before Tax | £69,552 | £514,157 |
| Tax | (£25,000) | £0 |
| Profit for Period | £94,552 | £514,157 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 17 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Matlock
Northern Ireland
Pitlochry
Hawick
Dumfries
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →