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Verton Limited
Verton Limited is an active company incorporated on 25 September 1995 with the registered office located in Tewkesbury, Gloucestershire. Verton Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03106156
Private limited company
Age
30 years
Incorporated
25 September 1995
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Verton Limited
Contact
Update Details
Address
Verton House
Alexandra Way
Tewkesbury
Gloucestershire
GL20 8NB
England
Same address for the past
9 years
Companies in GL20 8NB
Telephone
Unreported
Email
Available in Endole App
Website
Greentree-shercon.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Andrew Minchella
Director • Accountant • British • Lives in UK • Born in Feb 1970
James Christopher Locke
Director • British • Lives in UK • Born in Dec 1972
Victoria Alice Rogan
Secretary
Verton Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verton Holdings Limited
James Christopher Locke and Mark Andrew Minchella are mutual people.
Active
Verton Group Holdings Limited
James Christopher Locke and Mark Andrew Minchella are mutual people.
Active
Infusion GB Limited
Mark Andrew Minchella is a mutual person.
Active
Infusion GB Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
The Laurels Care Services Limited
Mark Andrew Minchella is a mutual person.
Active
Cheltenham Gentlemen's Society Limited
Mark Andrew Minchella is a mutual person.
Active
M2u Consultancy Limited
Mark Andrew Minchella is a mutual person.
Active
London Infusions Co Limited
Mark Andrew Minchella is a mutual person.
Active
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Brands
Greentree
Greentree is the supplier of Caplugs branded masking and protection products in the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.22M
Increased by £1.28M (+33%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£7.82M
Increased by £355.22K (+5%)
Total Liabilities
-£1.08M
Decreased by £51.36K (-5%)
Net Assets
£6.74M
Increased by £406.57K (+6%)
Debt Ratio (%)
14%
Decreased by 1.35% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
James Christopher Locke Details Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Victoria Alice Rogan Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Tessa Ann Cardwell Abraham Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for James Christopher Locke on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Victoria Alice Rogan as a secretary on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Termination of appointment of Tessa Ann Cardwell Abraham as a director on 31 January 2023
Submitted on 14 Feb 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 27 Sep 2022
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Repayment History
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