# Vertemax Group Ltd

## Details

- **Company number:** [07799556](https://find-and-update.company-information.service.gov.uk/company/07799556)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Oct 2011
- **Registered office:** SPINNEY HOUSE, WILCOX CLOSE, AYLESHAM, CT3 3EP
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Red Plant Limited (until 26 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Charlton Chandler | director | 11 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haki Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |
| Mrs Michelle Louise Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2021 |
| Mr John Samuel George Hardy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2021 |
| Mr Gary Brian Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £56,476 | £0 | 0 |
| 31 Dec 2024 | - | £327,815 | £10,279 | 0 |
| 31 Dec 2022 | - | £776,971 | £3,197 | 4 |
| 31 Dec 2021 | £0 | £1,031,268 | £34,316 | 5 |
| 31 Dec 2020 | - | £823,960 | £547,545 | 5 |
| 31 Dec 2019 | - | £1,788,658 | £965,370 | 3 |
| 31 Dec 2018 | - | £1,537,829 | £750,340 | 3 |
| 31 Dec 2017 | - | £1,049,596 | £479,178 | 3 |
| 31 Dec 2016 | - | £998,325 | £710,817 | 3 |
| 31 Dec 2015 | - | - | £307,222 | - |
| 31 Dec 2014 | - | - | £99,349 | - |
| 31 Oct 2013 | - | - | £30,499 | - |
| 31 Oct 2012 | - | - | £22,472 | - |




## Controls

- [Combisafe UK Limited](/company/17247280) (17247280)
- [Semmco Group Limited](/company/11214095) (11214095)
- [Vertemax Ltd](/company/07254120) (07254120)



## Directors' other companies

- [DAY, Charlton Chandler](/person/6958642) - director at [Vertemax Ltd](/company/07254120)
- [DAY, Charlton Chandler](/person/6958642) - director at [Combisafe UK Limited](/company/17247280)



## Companies at the same address

- [Vertemax Ltd](/company/07254120) (07254120)