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Vertu Ventures Limited

Vertu Ventures Limited is an active company incorporated on 12 October 2018 with the registered office located in Gateshead, Tyne and Wear. Vertu Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11619330
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Same address since incorporation
Telephone
0330 0197448
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Vertu Motors Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.55M
Decreased by £1.5M (-21%)
Total Liabilities
-£5.55M
Decreased by £1.5M (-21%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Robert Thomas Forrester Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Ms Karen Anderson Details Changed
1 Year 2 Months Ago on 29 Aug 2024
David Paul Crane Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Robert Thomas Forrester Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Charge Satisfied
2 Years 10 Months Ago on 21 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Repayment History
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