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Verton Limited

03106156

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Verton House, Alexandra Way, Tewkesbury, GL20 8NB
Incorporated 25/09/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

46180
Agents specialised in the sale of other particular products
46760
Wholesale of other intermediate products

Officers

James Christopher Locke

director · Since 31/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Mark Andrew Minchella

director · Since 31/10/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Victoria Alice Rogan

secretary · Since 01/05/2024

James Christopher Locke

director · Since 31/10/2008

British · United Kingdom · Age 53

Mark Andrew Minchella

director · Since 31/10/2008

British · United Kingdom · Age 56

Victoria Alice Rogan

secretary · Since 01/05/2024

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/09/1995

Barbara Cardwell Green

director · Resigned 31/10/2008

Christopher Locke

director · Resigned 31/10/2008

Josephine Locke

director · Resigned 31/10/2008

Josephine Locke

secretary · Resigned 31/10/2008

Bernard Green

director · Resigned 31/10/2008

Richard Vivian Dauncey

director · Resigned 01/06/2011

Tessa Ann Cardwell Abraham

director · Resigned 31/01/2023

Persons with Significant Control

Verton Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Verton House, Alexandra Way, Tewkesbury, GL20 8NB

Reg: 09694451 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/08/2015Registered 11/08/2015

Change History

officer appointedROGAN, Victoria Alice
2026-07-29
officer appointedLOCKE, James Christopher
2026-07-29
officer appointedMINCHELLA, Mark Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Verton House
2026-07-29

VERTON HOUSE

post townTewkesbury
2026-07-29

TEWKESBURY

CompanyRankvs 1076+ SIC 46180 peers
63

Financial strength32th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£5.2M

Cash in the bank

Net Current Assets

£6.4M

Working capital

Current Assets

£7.5M

Current Liabilities

£1.1M

Fixed Assets

£297k

Debtors

£1.4M

32avg. employees+1

Balance Sheet

Intangible assets£3k
Assets less current liabilities£6.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20246.96
20236.22

Derived from filed accounts. Not audited figures.