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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 (27 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Building 1 @ The Dock
31-38 Queen Street
Hull
East Yorkshire
HU1 1UU
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA England
Telephone
01482347572
Email
Available in Endole App
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Clinical Scientist • British • Lives in UK • Born in Jan 1966
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • Management Consultant • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Cognition Holdings Plc
Debra Marie Leeves is a mutual person.
Active
Active
DML Solutions Limited
Debra Marie Leeves is a mutual person.
Active
Lampada Digital Solutions Ltd
Jeremy Charles Hartley is a mutual person.
Active
Oxford Box Ltd
Debra Marie Leeves is a mutual person.
Active
Beavis Consultancy Ltd
Dr Andrew William Beavis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Debra Marie Leeves Resigned
3 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
David Ian Richards Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Professor Andrew William Beavis Details Changed
3 Years Ago on 1 Aug 2022
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Documents
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
Termination of appointment of David Ian Richards as a director on 31 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 27 Sep 2022
Director's details changed for Professor Andrew William Beavis on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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