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Verton Group Holdings Limited

14540531

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Verton House Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB
Incorporated 14/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

James Christopher Locke

director · Since 14/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Mark Andrew Minchella

director · Since 14/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Christopher Locke

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Mrs Josephine Locke

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mark Andrew Minchella

director · Since 14/12/2022

British · United Kingdom · Age 56

James Christopher Locke

director · Since 14/12/2022

British · United Kingdom · Age 53

Josephine Locke

director · Since 31/07/2023

British · United Kingdom · Age 82

Christopher Locke

director · Since 31/07/2023

British · United Kingdom · Age 88

Persons with Significant Control

Mr James Christopher Locke

50–75% shares
50–75% votes
Appoint directors

British · England · Age 53

Verton House, Alexandra Way, Tewkesbury, GL20 8NB

Notified 24/11/2025

Former PSCs

James Christopher Locke

Ceased 31/01/2023

Mrs Josephine Locke

Ceased 24/11/2025

Mr Christopher Locke

Ceased 24/11/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Verton House Alexandra Way
2026-07-29

VERTON HOUSE ALEXANDRA WAY

post townTewkesbury
2026-07-29

TEWKESBURY

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

CompanyRankvs 16040+ SIC 64209 peers
57

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

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.

Longevity4/15 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

£7.4M

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

-£640k

Working capital

Current Assets

Current Liabilities

£640k

4avg. employees

Tax at Year End(2023)

Dividends paid£817k

Balance Sheet

Assets less current liabilities£7.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£1.4M

Derived from filed accounts. Not audited figures.