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Versilia Group Holdings Limited

09844164

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

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

Details

1 1 RUSHMILLS, NORTHAMPTON, NN4 7YB
Incorporated 27/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Ms Suzannah Jane Guy

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Neale Ashley Jouques

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Miss Caroline Juliane Maximiliane Ulbrich

director · Since 09/11/2016

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 54

Also on 1 other board

Mr Anthony Alfred Peter Davis

director · Since 04/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Ian Downing

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Miss Caroline Juliane Maximiliane Ulbrich

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

German · Switzerland · Age 54

Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE

Notified 18/05/2016

CompanyRankvs 1357+ SIC 47990 peers
83

Financial strength92th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 13.01× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£145k

Balance sheet strength

Cash

£268k

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£2.9M

Current Liabilities

£222k

Debtors

£2.6M

6avg. employees+2

Tax at Year End(2021)

VAT£16k

Director Loans(2019)

Company owes directors£24k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£3.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202313.01+£60k
202216.01+£33k
202126.24£317k
20201.14
20191.31£1.1M

Derived from filed accounts. Not audited figures.