Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 June 2026
- Last conf. stmt
- 27 May 2025
Version28 Ltd
- Incorporated
- 25 April 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Peter Melhuish
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 421 Tonbridge RoadMaidstoneME16 8NJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born October 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Melhuish
Individual · Notified 23 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1978 (48)
Holdings 2
Companies where Version28 Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
22 December 2022
Ceased Miranda Jane Kelly — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£767,299)
- Cash
- £40
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £15,359 | £25,490 | |
| Current Assets | £40,224 | £158,141 | £55,441 |
| Debtors | £40,184 | £151,459 | £33,879 |
| Cash | £40 | £6,682 | £21,562 |
| Creditors (< 1 year) | £822,882 | £233,648 | £99,912 |
| Net Current Assets | (£782,658) | (£75,507) | (£44,471) |
| Net Assets | (£767,299) | (£50,017) | (£14,471) |
| Shareholder Funds | (£767,299) | (£50,017) | (£14,471) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Director's details changed |
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