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Vertas Environmental Ltd

Vertas Environmental Ltd is an active company incorporated on 27 October 2009 with the registered office located in Ipswich, Suffolk. Vertas Environmental Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07058155
Private limited company
Age
15 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
2 Friars Bridge Road
Ipswich
Suffolk
IP1 1RR
United Kingdom
Address changed on 1 Apr 2023 (2 years 5 months ago)
Previous address was Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB England
Telephone
01473 263600
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Ms Karen Jill Burrowes
Director • British • Lives in England • Born in Sep 1979
Mr Mark John Horner
Director • British • Lives in UK • Born in Mar 1967
Jamie Alexander Smith
Director • British • Lives in England • Born in Oct 1973
Mr Keith Paul Buet
Director • British • Lives in England • Born in Mar 1960
Mrs Michele Tonia Horner
Director • British • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Vertas Group Limited
Mr Keith Paul Buet and Jamie Alexander Smith are mutual people.
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Verse Facilities Management Limited
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Vertas (Ipswich) Limited
Mr Keith Paul Buet and Jamie Alexander Smith are mutual people.
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Diamond View Cleaning Solutions Limited
Mr Keith Paul Buet and Jamie Alexander Smith are mutual people.
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Suffolk Skills Academy Limited
Mr Keith Paul Buet and Jamie Alexander Smith are mutual people.
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Vertas CC Limited
Mr Keith Paul Buet and Jamie Alexander Smith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£32.38K
Decreased by £114.74K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£970.74K
Increased by £196.21K (+25%)
Total Liabilities
-£615.37K
Increased by £23.5K (+4%)
Net Assets
£355.37K
Increased by £172.71K (+95%)
Debt Ratio (%)
63%
Decreased by 13.02% (-17%)
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Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Katherine Jane Innes Resigned
1 Year 3 Months Ago on 23 May 2024
Ms Karen Jill Burrowes Appointed
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Vertas Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Change of details for Vertas Group Limited as a person with significant control on 1 April 2023
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Ms Karen Jill Burrowes as a director on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of Katherine Jane Innes as a director on 23 May 2024
Submitted on 23 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 13 Dec 2023
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Repayment History
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