VL

VERTI-TECH LIMITED

Active

Company number 04746855

Milnrow, United Kingdom · Incorporated 28 April 2003

Corner House, 28 Huddersfield Road, Milnrow, Lancashire, OL16 3QF, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 28 April 2003 and registered in England and Wales, VERTI-TECH LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Corner House, 28 Huddersfield Road, Milnrow, Lancashire, OL16 3QF, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Verti-Tech Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOWARTH, Warren (appointed 28 April 2003) and SHARROCKS, Billy James (appointed 28 April 2003). PHA SECRETARIAL SERVICES LTD acts as corporate secretary. Six former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 31 October 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. Companies House holds 83 filings for this company, most recently a confirmation statement filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

PS
PHA SECRETARIAL SERVICES LTD
Corporate Secretary
14 January 2015
HW
HOWARTH, Warren
Director
28 April 2003
SB
SHARROCKS, Billy James
Director
28 April 2003
TA
TBD ASSOCIATES LIMITED
Corporate Secretary · Resigned
21 August 2014
AS
A & S SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
9 August 2008
PM
P M J CORPORTION SERVICES LTD
Corporate Secretary · Resigned
24 June 2006
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 April 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 April 2003
JB
JONES, Brenda
Secretary · Resigned
28 April 2003

Persons with significant control

PS
Verti-Tech Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2005 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Incorporation Company
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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