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 10 George Street Limited
- Incorporated
- 26 September 2019 (7 years)
- Previously known as
- Vertus E1/2 Rentco Limited (until 3 October 2019)This list may be incomplete. See all names on Companies House
- 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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
Limited By Shares
Reg. no. 9463332
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
- £2,919,190
- Cash
- £4,500,675
- Turnover
- £13,208,038
- Profit Before Tax
- £381,313
- Debt Ratio
- 78%
- Current Ratio
- 1.1x
- Profit Margin
- 3%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,300,000 | £2,150,000 |
| Current Assets | £10,701,610 | £11,416,377 |
| Cash | £4,500,675 | £4,734,614 |
| Creditors (< 1 year) | £9,507,420 | £10,453,500 |
| Creditors (> 1 year) | £575,000 | |
| Net Current Assets | £1,194,190 | £962,877 |
| Net Assets | £2,919,190 | £3,112,877 |
| Shareholder Funds | £2,919,190 | £3,112,877 |
| Turnover | £13,208,038 | £11,919,066 |
| Cost of Sales | £12,959,759 | £11,621,105 |
| Gross Profit | £248,279 | £297,961 |
| Admin Expenses | £198,058 | £242,450 |
| Operating Profit | £225,630 | £78,834 |
| Profit Before Tax | £381,313 | £337,093 |
| Tax | £37,500 | £0 |
| Profit for Period | £343,813 | £337,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 15 September 2025 | Full accounts | 31 December 2024 |
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