{ "company_number": "08988691", "name": "Version Two Limited", "url": "/company/08988691", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-04-09", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1830897, "url": "/address/1830897", "line1": "SALATIN HOUSE", "line2": "19 CEDAR ROAD", "post_town": "SUTTON", "county": "SURREY", "country": "ENGLAND", "postcode": "SM2 5DA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08988691", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08988691/accounts/2025-04-30", "pdf_url": "/company/08988691/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2024-05-01", "period_end": "2025-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "146070.00", "debtors": "222679.00", "cash_bank_in_hand": "8921.00", "current_assets": "231600.00", "creditors_due_within_one_year": "842383.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-610783.00", "total_assets_less_current_liabilities": "-464713.00", "net_assets_liabilities": "-595927.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-596027.00", "shareholder_funds": "-595927.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-169509.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08988691/accounts/2024-04-30", "pdf_url": "/company/08988691/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2023-05-01", "period_end": "2024-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "289601.00", "debtors": "214527.00", "cash_bank_in_hand": "18.00", "current_assets": "214545.00", "creditors_due_within_one_year": "852490.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-637945.00", "total_assets_less_current_liabilities": "-348344.00", "net_assets_liabilities": "-426418.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-426518.00", "shareholder_funds": "-426418.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-265005.00", "tax_on_profit": "-28758.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/08988691/accounts/2023-04-30", "pdf_url": "/company/08988691/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2022-05-01", "period_end": "2023-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "427499.00", "debtors": "111182.00", "cash_bank_in_hand": "64045.00", "current_assets": "175227.00", "creditors_due_within_one_year": "654772.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-479545.00", "total_assets_less_current_liabilities": "-52046.00", "net_assets_liabilities": "-190171.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-190271.00", "shareholder_funds": "-190171.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-151504.00", "tax_on_profit": "40.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/08988691/accounts/2022-04-30", "pdf_url": "/company/08988691/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "640207.00", "debtors": "182042.00", "cash_bank_in_hand": "31526.00", "current_assets": "213568.00", "creditors_due_within_one_year": "415020.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-201452.00", "total_assets_less_current_liabilities": "438755.00", "net_assets_liabilities": "153225.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "153125.00", "shareholder_funds": "153225.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/08988691/accounts/2020-04-30", "pdf_url": "/company/08988691/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "576761.00", "debtors": "128532.00", "cash_bank_in_hand": "98019.00", "current_assets": "226551.00", "creditors_due_within_one_year": "227977.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1426.00", "total_assets_less_current_liabilities": "575335.00", "net_assets_liabilities": "220265.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "220165.00", "shareholder_funds": "220265.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/08988691/accounts/2019-04-30", "pdf_url": "/company/08988691/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "570713.00", "debtors": "73403.00", "cash_bank_in_hand": "10.00", "current_assets": "73413.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-120193.00", "total_assets_less_current_liabilities": "450520.00", "net_assets_liabilities": "76377.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/08988691/accounts/2018-04-30", "pdf_url": "/company/08988691/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "401192.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "86224.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15676.00", "total_assets_less_current_liabilities": "416868.00", "net_assets_liabilities": "26389.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/08988691/accounts/2017-04-30", "pdf_url": "/company/08988691/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "279963.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "61468.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-267962.00", "total_assets_less_current_liabilities": "12001.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/08988691/accounts/2016-04-30", "pdf_url": "/company/08988691/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17299.00", "debtors": "16828.00", "cash_bank_in_hand": "14499.00", "current_assets": "31327.00", "creditors_due_within_one_year": "54000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22673.00", "total_assets_less_current_liabilities": "-5374.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-5376.00", "shareholder_funds": "-5374.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/08988691/accounts/2015-04-30", "pdf_url": "/company/08988691/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Version Two Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "2.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-04-30", "filing_date": "2022-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08988691/accounts/2021-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08988691/filing-history/MzMyNzI1MjI5NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08988691/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [ { "name": "CLEMENT, Gary", "person_url": "/person/5600242", "role": "director", "appointed_on": "2014-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:07:03+00:00" } ], "psc": [ { "name": "Mr Gary Clement", "kind": "individual-person-with-significant-control", "person_url": "/person/1633594", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gary Clement", "kind": "individual-person-with-significant-control", "person_url": "/person/1633594", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Brandon Schnell", "kind": "individual-person-with-significant-control", "person_url": "/person/3857550", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:24:04.087973+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }