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Vertical Systems Limited
Vertical Systems Limited is an active company incorporated on 21 July 1983 with the registered office located in Basildon, Essex. Vertical Systems Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01741340
Private limited company
Age
42 years
Incorporated
21 July 1983
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 August 2025
(25 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Vertical Systems Limited
Contact
Address
14 Hemmells Laindon
Basildon
Essex
SS15 6ED
Same address for the past
20 years
Companies in SS15 6ED
Telephone
01268416155
Email
Available in Endole App
Website
Verticalsystems.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Leslie Healey
Director • Sales Director • British • Lives in England • Born in Jul 1951
Benjamin Rodger
Director • British • Lives in England • Born in Oct 1981
Mr Dennis Gardner
Director • British • Lives in England • Born in Jan 1947
Notsallow 134 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Peter Leslie Healey and Mr Dennis Gardner are mutual people.
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Cityscheme Limited
Mr Peter Leslie Healey and Mr Dennis Gardner are mutual people.
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Mi Telecom Limited
Mr Peter Leslie Healey and Mr Dennis Gardner are mutual people.
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Vertical Group Limited
Mr Peter Leslie Healey and Benjamin Rodger are mutual people.
Active
Luxury In The Med Limited
Mr Peter Leslie Healey is a mutual person.
Active
T A R S C Limited
Mr Peter Leslie Healey is a mutual person.
Active
Your Hotel Integration (Contracts) Limited
Mr Peter Leslie Healey is a mutual person.
Active
Notsallow 134 Limited
Mr Peter Leslie Healey is a mutual person.
Active
See All Mutual Companies
Brands
Vertical Systems
Established in 1981, Vertical Systems is a supplier of travel technology to the UK travel industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£58.67K
Increased by £43.22K (+280%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£1.84M
Increased by £1.68K (0%)
Total Liabilities
-£1.24M
Increased by £158.38K (+15%)
Net Assets
£604.48K
Decreased by £156.7K (-21%)
Debt Ratio (%)
67%
Increased by 8.54% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin Rodger Appointed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Christopher John North Resigned
1 Year 10 Months Ago on 26 Oct 2023
Nicola Dilworth Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Christopher John North (PSC) Resigned
2 Years Ago on 14 Aug 2023
Peter Leslie Healey (PSC) Resigned
2 Years Ago on 14 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Benjamin Rodger as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Termination of appointment of Nicola Dilworth as a director on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Christopher John North as a director on 26 October 2023
Submitted on 26 Oct 2023
Notification of Notsallow 134 Limited as a person with significant control on 14 August 2023
Submitted on 15 Aug 2023
Cessation of Peter Leslie Healey as a person with significant control on 14 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 15 Aug 2023
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Repayment History
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