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Verton Group Holdings Limited

Verton Group Holdings Limited is an active company incorporated on 14 December 2022 with the registered office located in Tewkesbury, Gloucestershire. Verton Group Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14540531
Private limited company
Age
2 years 10 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Verton House Alexandra Way
Ashchurch
Tewkesbury
GL20 8NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1944
Director • PSC • British • Lives in UK • Born in Dec 1937
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Verton Limited
Mark Andrew Minchella and James Christopher Locke are mutual people.
Active
Verton Holdings Limited
Mark Andrew Minchella and James Christopher Locke are mutual people.
Active
Infusion GB Limited
Mark Andrew Minchella is a mutual person.
Active
Infusion GB Holdings Limited
Mark Andrew Minchella is a mutual person.
Active
The Laurels Care Services Limited
Mark Andrew Minchella is a mutual person.
Active
Cheltenham Gentlemen's Society Limited
Mark Andrew Minchella is a mutual person.
Active
M2u Consultancy Limited
Mark Andrew Minchella is a mutual person.
Active
London Infusions Co Limited
Mark Andrew Minchella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.06M
Same as previous period
Total Liabilities
-£640K
Decreased by £1.42M (-69%)
Net Assets
£7.42M
Increased by £1.42M (+24%)
Debt Ratio (%)
8%
Decreased by 17.65% (-69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
James Christopher Locke Details Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mrs Josephine Locke Appointed
2 Years 3 Months Ago on 31 Jul 2023
Mr Christopher Locke Appointed
2 Years 3 Months Ago on 31 Jul 2023
Christopher Locke (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
James Christopher Locke (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 2025
Director's details changed for James Christopher Locke on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 28 Sep 2023
Appointment of Mr Christopher Locke as a director on 31 July 2023
Submitted on 2 Aug 2023
Appointment of Mrs Josephine Locke as a director on 31 July 2023
Submitted on 2 Aug 2023
Notification of Josephine Locke as a person with significant control on 31 January 2023
Submitted on 22 Feb 2023
Cessation of James Christopher Locke as a person with significant control on 31 January 2023
Submitted on 22 Feb 2023
Repayment History
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