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Vertas (Derbyshire) Limited

Vertas (Derbyshire) Limited is an active company incorporated on 30 March 2017 with the registered office located in Ipswich, Suffolk. Vertas (Derbyshire) Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10699715
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2 Friars Bridge Road
Ipswich
Suffolk
IP1 1RR
United Kingdom
Address changed on 1 Apr 2023 (2 years 7 months ago)
Previous address was Beacon House Landmark Business Park White House Road Ipswich IP1 5PB United Kingdom
Telephone
01473 263600
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Duncan Stewart Johnson
Director • British • Lives in UK • Born in May 1964
Christopher Henning
Director • British • Lives in England • Born in Jan 1972
Keith Paul Buet
Director • British • Lives in England • Born in Mar 1960
Matthew James Self
Director • British • Lives in England • Born in Dec 1979
Julian Russell Gould
Director • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concertus Derbyshire Limited
Julian Russell Gould, Duncan Stewart Johnson, and 3 more are mutual people.
Active
Vertas (Derbyshire) Traded Limited
Julian Russell Gould, Duncan Stewart Johnson, and 3 more are mutual people.
Active
Concertus Derbyshire Traded Limited
Christopher Henning, Julian Russell Gould, and 3 more are mutual people.
Active
Vertas Group Limited
Duncan Stewart Johnson and Keith Paul Buet are mutual people.
Active
Concertus Design And Property Consultants Limited
Duncan Stewart Johnson and Matthew James Self are mutual people.
Active
Concertus Suffolk Limited
Duncan Stewart Johnson and Matthew James Self are mutual people.
Active
Oakpark Security Systems Limited
Keith Paul Buet is a mutual person.
Active
Churchill Catering Limited
Keith Paul Buet is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£190.71K
Decreased by £424.29K (-69%)
Turnover
£9.49M
Decreased by £1.23M (-11%)
Employees
727
Decreased by 138 (-16%)
Total Assets
£1.25M
Increased by £36.52K (+3%)
Total Liabilities
-£998.8K
Increased by £239.8K (+32%)
Net Assets
£248.71K
Decreased by £203.29K (-45%)
Debt Ratio (%)
80%
Increased by 17.39% (+28%)
See 10 Year Full Financials
Latest Activity
Mr Duncan Stewart Johnson Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Julian Russell Gould Appointed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Paul Stone Resigned
2 Years 1 Month Ago on 17 Sep 2023
Vertas (Ipswich) Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Christopher Henning Appointed
2 Years 7 Months Ago on 1 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Director's details changed for Mr Duncan Stewart Johnson on 12 September 2025
Submitted on 23 Sep 2025
Change of details for Vertas (Ipswich) Limited as a person with significant control on 1 April 2023
Submitted on 2 Sep 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Julian Russell Gould as a director on 29 April 2024
Submitted on 3 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Paul Stone as a director on 17 September 2023
Submitted on 18 Sep 2023
Registered office address changed from Beacon House Landmark Business Park White House Road Ipswich IP1 5PB United Kingdom to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on 1 April 2023
Submitted on 1 Apr 2023
Appointment of Mr Christopher Henning as a director on 1 April 2023
Submitted on 1 Apr 2023
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Repayment History
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