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Vertual Limited

Vertual Limited is an active company incorporated on 24 September 2007 with the registered office located in Hull, East Riding of Yorkshire. Vertual Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06380256
Private limited company
Age
18 years
Incorporated 24 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Learn more about Vertual Limited
Contact
Address
Building 1 @ The Dock
31-38 Queen Street
Hull
East Yorkshire
HU1 1UU
England
Same address for the past 4 years
Telephone
01482347572
Email
Available in Endole App
Website
Vertual.eu
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
David Haire
Director • Management Consultant • British • Lives in UK • Born in Sep 1948
Dr Andrew William Beavis
Director • Clinical Scientist • British • Lives in UK • Born in Jan 1966
James William Ward
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Jeremy Charles Hartley
Director • Finance Director • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Beavis Consultancy Ltd
Dr Andrew William Beavis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£3.88M
Decreased by £28.42K (-1%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£4.23M
Decreased by £126.35K (-3%)
Total Liabilities
-£550.69K
Decreased by £192.22K (-26%)
Net Assets
£3.68M
Increased by £65.87K (+2%)
Debt Ratio (%)
13%
Decreased by 4.03% (-24%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
6 Days Ago on 16 Jan 2026
Shares Cancelled
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Debra Marie Leeves Resigned
6 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 May 2023
David Ian Richards Resigned
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Purchase of own shares.
Submitted on 16 Jan 2026
Resolutions
Submitted on 20 Dec 2025
Cancellation of shares. Statement of capital on 7 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Debra Marie Leeves as a director on 30 June 2025
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 26 Feb 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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