VERTU VENTURES LIMITED

Active Gateshead

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
V

VERTU VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 12 Oct 2018 Active Gateshead, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 6 months remaining
Net assets £0
Total assets £7M
Total Liabilities £7M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERTU VENTURES LIMITED (11619330), an active company based in Gateshead, United Kingdom. Incorporated 12 Oct 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2019–2019)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£7.05M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Karen AndersonDirectorBritishUnited Kingdom5412 Oct 2018Active
Robert Thomas ForresterDirectorBritishUnited Kingdom5612 Oct 2018Active

Shareholders

Shareholders (1)

Vertu Motors Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vertu Motors Plc

United Kingdom

Active
Notified 12 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VERTU MOTORS PLC united kingdom
VERTU VENTURES LIMITED Current Company
VANS DIRECT LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updates
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
2 Sept 2025AccountsAnnual accounts made up to 2025-02-28
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

2 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

6 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

7 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

7 months ago on 2 Sept 2025

Annual accounts made up to 2025-02-28

7 months ago on 2 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

7 months ago on 2 Sept 2025