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Versa Growth Partners Limited

Versa Growth Partners Limited is an active company incorporated on 21 September 2023 with the registered office located in Ilkley, West Yorkshire. Versa Growth Partners Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15154441
Private limited company
Age
1 year 11 months
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Brentwood
Gill Bank Road
Ilkley
LS29 0AU
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was Chapel Hill Farm Thornborough Bedale DL8 2rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Apr 1964
Andrew John Gillespie
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Train Chartering Company Ltd
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
Planet Rail Limited
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
Planet Rail Transport Ltd
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
A J Consulting (UK) Limited
Andrew John Gillespie is a mutual person.
Active
Versa Travel Limited
Russell Bradley Mason is a mutual person.
Active
Luxury Train Club Ltd
Russell Bradley Mason is a mutual person.
Active
Secret Garden Glamping Limited
Russell Bradley Mason is a mutual person.
Active
Secret Garden Ventures Limited
Russell Bradley Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£850
Turnover
Unreported
Employees
2
Total Assets
£6.85K
Total Liabilities
-£59.82K
Net Assets
-£52.97K
Debt Ratio (%)
873%
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Russell Bradley Mason (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Andrew John Gillespie Appointed
1 Year 5 Months Ago on 21 Mar 2024
Andrew John Gillespie (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Incorporated
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 3 Oct 2024
Registration of charge 151544410001, created on 29 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Notification of Andrew John Gillespie as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Appointment of Andrew John Gillespie as a director on 21 March 2024
Submitted on 22 Mar 2024
Repayment History
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