{ "company_number": "09694451", "name": "Verton Holdings Limited", "url": "/company/09694451", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-07-20", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 979376, "url": "/address/979376", "line1": "VERTON HOUSE", "line2": "ALEXANDRA WAY", "post_town": "TEWKESBURY", "county": "GLOUCESTERSHIRE", "country": "ENGLAND", "postcode": "GL20 8NB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09694451", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09694451/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1814788.00", "debtors": "0.00", "cash_bank_in_hand": "4844.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4844.00", "total_assets_less_current_liabilities": "1819632.00", "net_assets_liabilities": "1782902.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2025.zip" }, { "url": "/company/09694451/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1811527.00", "debtors": "2205.00", "cash_bank_in_hand": "13502.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15707.00", "total_assets_less_current_liabilities": "1827234.00", "net_assets_liabilities": "1790504.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-August2024.zip" }, { "url": "/company/09694451/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1743204.00", "debtors": "0.00", "cash_bank_in_hand": "15743.00", "current_assets": "15743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15743.00", "total_assets_less_current_liabilities": "1758947.00", "net_assets_liabilities": "1722217.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-August2023.zip" }, { "url": "/company/09694451/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1745039.00", "debtors": "2674.00", "cash_bank_in_hand": "13163.00", "current_assets": "15837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234.00", "total_assets_less_current_liabilities": "1745273.00", "net_assets_liabilities": "1708543.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2022.zip" }, { "url": "/company/09694451/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1746874.00", "debtors": null, "cash_bank_in_hand": "9234.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11484.00", "total_assets_less_current_liabilities": "1735390.00", "net_assets_liabilities": "1698660.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2021.zip" }, { "url": "/company/09694451/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1748709.00", "debtors": null, "cash_bank_in_hand": "9286.00", "current_assets": "9286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8800.00", "total_assets_less_current_liabilities": "1757509.00", "net_assets_liabilities": "1725740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-October2020.zip" }, { "url": "/company/09694451/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1750544.00", "debtors": "99.00", "cash_bank_in_hand": "9360.00", "current_assets": "9459.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "487.00", "total_assets_less_current_liabilities": "1751031.00", "net_assets_liabilities": "1719262.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-July2019.zip" }, { "url": "/company/09694451/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1747555.00", "debtors": "953.00", "cash_bank_in_hand": "440.00", "current_assets": "1393.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81570.00", "total_assets_less_current_liabilities": "1665985.00", "net_assets_liabilities": "1527455.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-August2018.zip" }, { "url": "/company/09694451/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1738072.00", "debtors": null, "cash_bank_in_hand": "429.00", "current_assets": "429.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82805.00", "total_assets_less_current_liabilities": "1655267.00", "net_assets_liabilities": "1129195.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2017.zip" }, { "url": "/company/09694451/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Verton Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1721711.00", "debtors": "3899.00", "cash_bank_in_hand": "432.00", "current_assets": "4331.00", "creditors_due_within_one_year": "90268.00", "creditors_due_after_one_year": "712633.00", "net_current_assets_liabilities": "-85937.00", "total_assets_less_current_liabilities": "1635774.00", "net_assets_liabilities": "885765.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "885565.00", "shareholder_funds": "885765.00", "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-September2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09694451/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "MINCHELLA, Mark Andrew", "person_url": "/person/6111497", "role": "director", "appointed_on": "2015-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T06:17:03+00:00" }, { "name": "LOCKE, James Christopher", "person_url": "/person/6209049", "role": "director", "appointed_on": "2015-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T06:17:03+00:00" } ], "psc": [ { "name": "Barbara Cardwell Green", "kind": "individual-person-with-significant-control", "person_url": "/person/593043", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-06-30", "ceased_on": "2023-01-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Verton Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14540531", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+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." }