Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Verton Group Holdings Limited
- Incorporated
- 14 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Josephine LockeElaine Mary ConnollyJames Christopher Locke
- Accounts type
- Total exemption full
- Address
- Verton House Alexandra WayAshchurchTewkesburyGL20 8NB
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
3 December 2025
Resigned Locke, Christopher as Director
31 July 2023
Appointed Locke, Christopher as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Josephine Locke
Individual · Notified 14 September 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1944 (82)
Elaine Mary Connolly
Individual · Notified 14 September 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born January 1984 (42)
James Christopher Locke
Individual · Notified 24 November 2025
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (3)
24 November 2025
Ceased Josephine Locke — Owns 25–50% of shares
24 November 2025
Ceased Christopher Locke — Owns 25–50% of shares
31 January 2023
Ceased James Christopher Locke — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Verton Group Holdings Limited This company
Verton Holdings Limited Owns 75–100% of shares
Verton Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,423,142
- Cash
- £1
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £1 | £1 |
| Creditors (< 1 year) | £640,000 | £1,423,142 |
| Creditors (> 1 year) | £0 | £640,000 |
| Net Current Assets | (£639,999) | (£1,423,141) |
| Net Assets | £7,423,142 | £6,000,000 |
| Shareholder Funds | £7,423,142 | £6,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director |
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