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Vertas (Derbyshire) Traded Limited

Vertas (Derbyshire) Traded Limited is an active company incorporated on 28 February 2020 with the registered office located in Ipswich, Suffolk. Vertas (Derbyshire) Traded Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490008
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 53-65 White House Road Ipswich IP1 5PB England
Telephone
01473 263600
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Duncan Stewart Johnson
Director • British • Lives in UK • Born in May 1964
Christopher Henning
Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vertas (Derbyshire) Limited
Duncan Stewart Johnson, Matthew James Self, and 3 more are mutual people.
Active
Concertus Derbyshire Limited
Duncan Stewart Johnson, Matthew James Self, and 3 more are mutual people.
Active
Concertus Derbyshire Traded Limited
Duncan Stewart Johnson, Matthew James Self, 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£356.8K
Decreased by £128.38K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.24M
Increased by £2.92M (+222%)
Total Liabilities
-£3.48M
Increased by £2.49M (+252%)
Net Assets
£751.85K
Increased by £423.49K (+129%)
Debt Ratio (%)
82%
Increased by 7.18% (+10%)
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 28 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Mr Julian Russell Gould Appointed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Paul Stone Resigned
2 Years 1 Month Ago on 17 Sep 2023
Vertas (Derbyshire) 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 (Derbyshire) Limited as a person with significant control on 1 April 2023
Submitted on 2 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Appointment of Mr Julian Russell Gould as a director on 29 April 2024
Submitted on 3 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 13 Dec 2023
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Repayment History
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