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Versilia Solutions Limited

Versilia Solutions Limited is an active company incorporated on 6 April 2016 with the registered office located in Northampton, Northamptonshire. Versilia Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10107963
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1a Washington Street
Kingsthorpe
Northampton
Northamptonshire
NN2 6NL
United Kingdom
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 1 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Dec 1961
Director • German • Lives in Switzerland • Born in Jul 1971
Versilia Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Versilia Group Holdings Limited
Ms Suzannah Jane Guy, Mr Neale Ashley Jouques, and 2 more are mutual people.
Active
Versilia Services (UK) Limited
Ms Suzannah Jane Guy, Mr Neale Ashley Jouques, and 1 more are mutual people.
Active
Gemellivillas UK Limited
Mr Steven John Steel is a mutual person.
Active
Zing Medical Education Limited
Mr Steven John Steel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£353K
Decreased by £1.33M (-79%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 7 (+39%)
Total Assets
£12.7M
Increased by £7.49M (+144%)
Total Liabilities
-£9.71M
Increased by £4.55M (+88%)
Net Assets
£3M
Increased by £2.94M (+5548%)
Debt Ratio (%)
76%
Decreased by 22.56% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Accounting Period Shortened
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Versilia Group Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 May 2024
Change of details for Versilia Group Holdings Limited as a person with significant control on 9 May 2024
Submitted on 9 May 2024
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1a Washington Street Kingsthorpe Northampton Northamptonshire NN2 6NL on 9 May 2024
Submitted on 9 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 21 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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