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Verton Holdings Limited

09694451

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
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 20/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

70100
Activities of head offices

Officers

James Christopher Locke

director · Since 20/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Mark Andrew Minchella

director · Since 20/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

James Christopher Locke

director · Since 20/07/2015

British · United Kingdom · Age 53

Mark Andrew Minchella

director · Since 20/07/2015

British · United Kingdom · Age 56

Former

Tessa Ann Cardwell Abraham

director · Resigned 31/01/2023

Persons with Significant Control

Verton Group Holdings Limited

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

Verton House, Alexandra Way, Tewkesbury, GL20 8NB

Reg: 14540531 · Register Of Companies Of England And Wales · Company Limited By Shares

Notified 31/01/2023

Former PSCs

Barbara Cardwell Green

Ceased 31/01/2023

Charges1 outstanding

Charge
satisfied

BARBARA GREEN

Created 31/01/2023Registered 03/02/2023Satisfied 25/07/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2015Registered 08/09/2015Satisfied 27/01/2023
Charge
outstanding

BARCLAYS BANK PLC

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

Change History

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

officer appointedLOCKE, James Christopher
2026-07-29
officer appointedMINCHELLA, Mark Andrew
2026-07-29

CompanyRankvs 6629+ SIC 70100 peers
47

Financial strength85th percentile among SIC peers · 21/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees10/15 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.

Longevity11/15 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

£1.8M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1.8M

Debtors

£0

2avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£8k

Derived from filed accounts. Not audited figures.