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Verton Holdings Limited

Verton Holdings Limited is an active company incorporated on 20 July 2015 with the registered office located in Tewkesbury, Gloucestershire. Verton Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09694451
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Verton House
Alexandra Way
Tewkesbury
Gloucestershire
GL20 8NB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Dec 1972
Verton Group Holdings Limited
PSC
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Mutual Companies
Verton Limited
James Christopher Locke and Mark Andrew Minchella are mutual people.
Active
Verton Group Holdings Limited
James Christopher Locke and Mark Andrew Minchella are mutual people.
Active
Infusion GB Limited
Mark Andrew Minchella is a mutual person.
Active
Infusion GB Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
The Laurels Care Services Limited
Mark Andrew Minchella is a mutual person.
Active
Cheltenham Gentlemen's Society Limited
Mark Andrew Minchella is a mutual person.
Active
M2u Consultancy Limited
Mark Andrew Minchella is a mutual person.
Active
London Infusions Co Limited
Mark Andrew Minchella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.84K
Decreased by £8.66K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.82M
Decreased by £7.6K (-0%)
Total Liabilities
-£36.73K
Same as previous period
Net Assets
£1.78M
Decreased by £7.6K (-0%)
Debt Ratio (%)
2%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 25 Jul 2025
James Christopher Locke Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Verton Group Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
Barbara Cardwell Green (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 30 Jul 2025
Satisfaction of charge 096944510003 in full
Submitted on 25 Jul 2025
Director's details changed for James Christopher Locke on 10 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Cessation of Barbara Cardwell Green as a person with significant control on 31 January 2023
Submitted on 15 Feb 2023
Notification of Verton Group Holdings Limited as a person with significant control on 31 January 2023
Submitted on 15 Feb 2023
Repayment History
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