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Vergo Pest Management Ltd

Vergo Pest Management Ltd is an active company incorporated on 15 March 1996 with the registered office located in . Vergo Pest Management Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03173779
Private limited company
Age
29 years
Incorporated 15 March 1996
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was , 1st Floor Southgate House Southgate Street, Gloucester, GL1 1UB, England
Telephone
03443350330
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • Swedish • Lives in Norway • Born in Apr 1979
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1990
Director • Investor • Norwegian • Lives in Sweden • Born in Dec 1959
Director • Accountant • Swedish • Lives in Sweden • Born in Aug 1980
Director • Managing Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodent Service (East Anglia) Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Melford Environmental Services Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Pestbusters (Midlands) Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Environmental And Building Services Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Valley Pest Control Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Hygienebusters Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Gardenbusters Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Ag Pest Management Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £556K (+82%)
Turnover
£27.09M
Increased by £7.47M (+38%)
Employees
430
Increased by 85 (+25%)
Total Assets
£35M
Increased by £24.6M (+237%)
Total Liabilities
-£30.34M
Increased by £25.68M (+552%)
Net Assets
£4.66M
Decreased by £1.08M (-19%)
Debt Ratio (%)
87%
Increased by 41.93% (+94%)
Latest Activity
Mr Eliot Phillip Haynes Appointed
3 Months Ago on 30 May 2025
James Henry John Gilding Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Mr Jakob Sellgren Appointed
11 Months Ago on 30 Sep 2024
Ian Poppelman Resigned
11 Months Ago on 30 Sep 2024
Adam Dudek Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
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Documents
Termination of appointment of James Henry John Gilding as a director on 30 May 2025
Submitted on 7 Jul 2025
Appointment of Mr Eliot Phillip Haynes as a director on 30 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 28 Mar 2025
Registration of charge 031737790004, created on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Adam Dudek as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Ian Poppelman as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jakob Sellgren as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from , 1st Floor Southgate House Southgate Street, Gloucester, GL1 1UB, England to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 13 May 2024
Submitted on 13 May 2024
Registration of charge 031737790003, created on 7 May 2024
Submitted on 9 May 2024
Repayment History
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