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Vertex Facades Ltd

Vertex Facades Ltd is an active company incorporated on 19 July 2019 with the registered office located in Rotherham, South Yorkshire. Vertex Facades Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12113674
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
296 Sheffield Road
Rotherham
S60 1DX
England
Same address since incorporation
Telephone
01709 379453
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Nov 1980
Vertex Access Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Access Ltd
Mr Stuart Philip Martin, Mr Antony Alderson, and 1 more are mutual people.
Active
Vertex Specialist Roofing Ltd
Mr Stuart Philip Martin, Mr Antony Alderson, and 1 more are mutual people.
Active
Vertex Access Group Ltd
Mr Antony Alderson and Mr Jonathan Paul Hawkridge are mutual people.
Active
Vertex Special Projects Ltd
Mr Antony Alderson and Mr Jonathan Paul Hawkridge are mutual people.
Active
Vertex Rail And Road Ltd
Mr Antony Alderson and Mr Jonathan Paul Hawkridge are mutual people.
Active
Vertex Air Ltd
Mr Jonathan Paul Hawkridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.3M (+1711%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.92M
Increased by £1.49M (+348%)
Total Liabilities
-£1.31M
Increased by £1.08M (+464%)
Net Assets
£611.21K
Increased by £414.23K (+210%)
Debt Ratio (%)
68%
Increased by 14.1% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Vertex Access Group Ltd (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Dariusz Miler (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Dariusz Miler Details Changed
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Mr Dariusz Miler as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Change of details for Vertex Access Group Ltd as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 27 Jul 2023
Cessation of Jonathan Paul Hawkridge as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Change of details for Mr Dariusz Miler as a person with significant control on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
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