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Vertemax Group Ltd

07799556

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SPINNEY HOUSE, AYLESHAM, CT3 3EP
Incorporated 06/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Thomas Hans Anders Schuller

director · Since 02/03/2021

DIRECTOR

SWEDISH · NORWAY · Age 65

Mr Tomas Hilmarsson

director · Since 09/09/2022

DIRECTOR

SWEDISH · SWEDEN · Age 44

Also on 2 other boards

Mr Charlton Chandler Day

director · Since 11/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mrs Kelly Blackhall Smith

director · Since 11/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Haki Ab

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

Glimskravsgen 4, 289 72 Sibbhult

Reg: 556075-5067 · Bolagsverket · Limited Company

Notified 02/03/2021

Former PSCs

Mrs Michelle Louise Taylor

Ceased 02/03/2021

Mr Gary Brian Taylor

Ceased 02/03/2021

Mr John Samuel George Hardy

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/08/2018Registered 15/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 03/05/2016Registered 13/05/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2015Registered 30/12/2015

CompanyRankvs 22459+ SIC 43999 peers
54

Financial strength91th percentile among SIC peers · 23/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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22459Vertemax Group Ltd
53
How is this score calculated?
Financial strength23/25 pts

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

Employees1/15 pts

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

Liquidity0/20 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.

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

£328k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.7M

Debtors

£1000k

0avg. employees

Tax at Year End(2022)

Corp tax£0
Dividends paid£340k

People Costs(2022)

Wages & salaries£0

Balance Sheet

Assets less current liabilities£13.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£449k
20220.15-£254k
20210.16+£207k
20201.62-£965k
20193.11+£251k
20183.74—

Derived from filed accounts. Not audited figures.