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Altura Service Limited

10104282

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1 Rushmills, Northampton, NN4 7YB
Incorporated 05/04/2016

Previously known as

Versilia Services (Uk) Limited · until 10/12/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Ms Suzannah Jane Guy

director · Since 12/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Neale Ashley Jouques

director · Since 12/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Caroline Juliane Maximiliane Ulbrich

director · Since 09/01/2026

GERMAN · SWITZERLAND

Mrs Rachael Mary Booker

director · Since 09/01/2026

BRITISH · ENGLAND

Marc Serra Vidal

director · Since 05/03/2026

SPANISH · SPAIN

Neale Ashley Jouques

director · Since 12/05/2016

British · England

Suzannah Jane Guy

director · Since 12/05/2016

British · England

Rachael Mary Booker

director · Since 09/01/2026

British · England

Caroline Juliane Maximiliane Ulbrich

director · Since 09/01/2026

German · Switzerland

Marc Serra Vidal

director · Since 05/03/2026

Spanish · Spain

Former

Steven John Steel

director · Resigned 09/01/2026

Persons with Significant Control

Versilia Altura Ag

75–100% shares

Reg: Che-268.789.985 · Switzerland Registry · Limited Company

Notified 17/08/2026

Former PSCs

Versilia Group Holdings Limited

Ceased 10/12/2025

Caro Management Services Gmbh

Ceased 17/08/2026

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 1 Rushmills
2026-08-21

1 RUSHMILLS

post town → Northampton
2026-08-21

NORTHAMPTON

officer appointed → BOOKER, Rachael Mary
2026-08-21
officer appointed → GUY, Suzannah Jane
2026-08-21
officer appointed → JOUQUES, Neale Ashley
2026-08-21
officer appointed → SERRA VIDAL, Marc
2026-08-21
officer appointed → ULBRICH, Caroline Juliane Maximiliane
2026-08-21

CompanyRankvs 16814+ SIC 47990 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.45× · 2/20
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 strength0/25 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.

Liquidity2/20 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 31/12/2025

Net Worth

-£703k

Balance sheet strength

Cash

£92k

Cash in the bank

Net Current Assets

-£764k

Working capital

Current Assets

£613k

Current Liabilities

£1.4M

Fixed Assets

£65k

Debtors

£522k

4avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Intangible assets£40k
Assets less current liabilities-£699k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.45-£707k
20242.12-£3k
20242.47+£322
20232.61—

Derived from filed accounts. Not audited figures.