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Vertex Engineering Solutions Limited

Vertex Engineering Solutions Limited is an active company incorporated on 22 June 2015 with the registered office located in Grantham, Lincolnshire. Vertex Engineering Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09650246
Private limited company
Age
10 years
Incorporated 22 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Vertex Engineering Solutions Limited
Contact
Address
AUTOCRAFT DRIVETRAIN SOLUTIONS LTD
Syston Lane
Belton
Grantham
Lincolnshire
NG32 2LY
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE
Telephone
01215514692
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Barr
Director • British • Lives in UK • Born in Oct 1963
Mr Simon Derek Warburton
Director • Quality & Engineering • British • Lives in England • Born in Feb 1968
Mr John Neil Seaton
Director • Accountant • British • Lives in England • Born in Nov 1967
Michael James Idwal Hague-Morgan
Director • British • Lives in UK • Born in May 1974
Dr Sara Jane Ridley
Director • Engineer • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autocraft Drivetrain Solutions Limited
Michael James Idwal Hague-Morgan, Mr John Neil Seaton, and 1 more are mutual people.
Active
Autocraft Machining Solutions Ltd
Michael James Idwal Hague-Morgan, Mr John Neil Seaton, and 1 more are mutual people.
Active
Autocraft Solutions Limited
Michael James Idwal Hague-Morgan, Mr John Neil Seaton, and 1 more are mutual people.
Active
Autocraft Ev Solutions Limited
Michael James Idwal Hague-Morgan, Mr John Neil Seaton, and 1 more are mutual people.
Active
Autocraft Solutions Group Limited
Michael James Idwal Hague-Morgan and Mr John Neil Seaton are mutual people.
Active
Society Of Motor Manufacturers And Traders Limited(The)
Michael James Idwal Hague-Morgan is a mutual person.
Active
Harmor Limited
Michael James Idwal Hague-Morgan is a mutual person.
Active
Agnosco Consulting Limited
Mr John Neil Seaton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£15.16K
Increased by £2.75K (+22%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£5.59M
Increased by £2.76M (+97%)
Total Liabilities
-£4.7M
Increased by £1.52M (+48%)
Net Assets
£897.34K
Increased by £1.24M (-358%)
Debt Ratio (%)
84%
Decreased by 28.29% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Mr Michael James Idwal Hague-Morgan Details Changed
6 Years Ago on 1 Jan 2019
Mr Brian Barr Details Changed
10 Years Ago on 30 Jun 2015
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Satisfaction of charge 096502460001 in full
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr Brian Barr on 30 June 2015
Submitted on 5 Jul 2024
Register inspection address has been changed from C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE
Submitted on 4 Jul 2024
Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019
Submitted on 3 Jul 2024
Register(s) moved to registered inspection location C/O Tollers Solicitor Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE
Submitted on 3 Jul 2024
Resolutions
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
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Repayment History
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