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Verto Holdings Limited

Verto Holdings Limited is an active company incorporated on 22 September 2016 with the registered office located in Kettering, Northamptonshire. Verto Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10389050
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
3 Swallow Court
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XX
United Kingdom
Same address for the past 7 years
Telephone
01536 411153
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1984
Director • PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Triad Limited
Mr David Alex Hummel-Newell is a mutual person.
Active
Verto UK Ltd
Mrs Catherine Hummel-Newell is a mutual person.
Active
Winston Holdings Limited
Mr David Alex Hummel-Newell is a mutual person.
Active
Verto North Limited
Mr David Alex Hummel-Newell is a mutual person.
Active
Verto London Limited
Mr David Alex Hummel-Newell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£62.16K
Increased by £32.1K (+107%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.26M
Increased by £203.08K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.26M
Increased by £203.08K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
22 Days Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mrs Catherine Hummel-Newell (PSC) Details Changed
2 Years Ago on 13 Sep 2023
Mr David Alex Hummel-Newell (PSC) Details Changed
2 Years Ago on 13 Sep 2023
Mrs Catherine Hummel-Newell Details Changed
2 Years Ago on 13 Sep 2023
Mr David Alex Hummel-Newell Details Changed
2 Years Ago on 13 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 23 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 25 Sep 2023
Change of details for Mr David Alex Hummel-Newell as a person with significant control on 13 September 2023
Submitted on 14 Sep 2023
Change of details for Mrs Catherine Hummel-Newell as a person with significant control on 13 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr David Alex Hummel-Newell on 13 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mrs Catherine Hummel-Newell on 13 September 2023
Submitted on 13 Sep 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 15 Nov 2022
Repayment History
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