VERTEX HOLDINGS LIMITED

Non-Trading

General Information

NAME
VERTEX HOLDINGS LIMITED

COMPANY NUMBER
02339686

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/01/1989 (35 years and 10 months old)

WEBSITE
http://dcover.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/01/1989 31/03/1989
BRICECO (20) LIMITED

REGISTERED ADDRESS

HOME FARM HOUSE MADEHURST, ARUNDEL
WEST SUSSEX
BN18 0NR

Telephone: 01929480920
TPS: No

TRADING ADDRESSES

Home Farm House
Madehurst
ARUNDEL
BN18 0NR

Telephone: 480920

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£534

NET WORTH

£5.4M

0.30%

TOTAL LIABILITIES

£156.5k

72.45%

NET ASSETS

£5.4M

0.30%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member James Edward Green (915051650) Appointed
Date: 04/11/2024	Event: Sam Patrick Green (917901527) has left the board
Date: 25/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERTEX HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£534

NET WORTH

£5.4M

0.30%

TOTAL LIABILITIES

£156.5k

72.45%

NET ASSETS

£5.4M

0.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUPERT GREEN	Owned: 1.91 %	Shares: 367,294	Price per share: £0.01	Total Value: £3,672.94
GREEN INVESTMENTS LIMITED A/C PWG FUND	Owned: 1.37 %	Shares: 262,354	Price per share: £0.01	Total Value: £2,623.54
DAVID HENRY ALEXANDER GREEN	Owned: 1.02 %	Shares: 195,794	Price per share: £0.01	Total Value: £1,957.94
GREEN INVESTMENTS LIMITED A/C PWG FUND	Owned: 18.25 %	Shares: 175,098	Price per share: £0.20	Total Value: £35,019.60
EDWARD RICHARD GREEN	Owned: 0.87 %	Shares: 167,643	Price per share: £0.01	Total Value: £1,676.43
CHARLOTTE KATRINA BRUCE	Owned: 0.65 %	Shares: 125,290	Price per share: £0.01	Total Value: £1,252.90
HENRY CHARLES EDWARD GREEN	Owned: 0.65 %	Shares: 125,290	Price per share: £0.01	Total Value: £1,252.90
WILLIAM ROBERT GREEN	Owned: 0.65 %	Shares: 125,290	Price per share: £0.01	Total Value: £1,252.90
CAROLYN KENDRICK & RUPERT GREEN & HARRY PARSHALL	Owned: 11.26 %	Shares: 108,011	Price per share: £0.20	Total Value: £21,602.20
WILLIAM ROBERT GREEN	Owned: 6.70 %	Shares: 64,306	Price per share: £0.20	Total Value: £12,861.20
CHARLOTTE KATRINA BRUCE	Owned: 6.70 %	Shares: 64,306	Price per share: £0.20	Total Value: £12,861.20
HENRY CHARLES EDWARD GREEN (A/C VMG)	Owned: 6.57 %	Shares: 63,000	Price per share: £0.20	Total Value: £12,600.00
EDWARD RICHARD GREEN	Owned: 6.35 %	Shares: 60,935	Price per share: £0.20	Total Value: £12,187.00
DAVID HENRY ALEXANDER GREEN	Owned: 6.31 %	Shares: 60,494	Price per share: £0.20	Total Value: £12,098.80
CAMILLA CLARE GREEN	Owned: 6.26 %	Shares: 60,026	Price per share: £0.20	Total Value: £12,005.20
SARAH EDWINA GREEN	Owned: 5.34 %	Shares: 51,184	Price per share: £0.20	Total Value: £10,236.80
GREEN INVESTMENTS LIMITED A/C GRG FUND	Owned: 3.95 %	Shares: 37,864	Price per share: £0.20	Total Value: £7,572.80
RUPERT GREEN	Owned: 3.26 %	Shares: 31,270	Price per share: £0.20	Total Value: £6,254.00
SAM PATRICK GREEN	Owned: 0.14 %	Shares: 26,237	Price per share: £0.01	Total Value: £262.37
ELLIE GREEN	Owned: 0.14 %	Shares: 26,235	Price per share: £0.01	Total Value: £262.35
JAMES EDWARD GREEN	Owned: 0.14 %	Shares: 26,235	Price per share: £0.01	Total Value: £262.35
THOMAS GREEN	Owned: 0.14 %	Shares: 26,235	Price per share: £0.01	Total Value: £262.35
JAMES EDWARD GREEN	Owned: 1.85 %	Shares: 17,779	Price per share: £0.20	Total Value: £3,555.80
SAM PATRICK GREEN	Owned: 1.85 %	Shares: 17,778	Price per share: £0.20	Total Value: £3,555.60
ELLIE GREEN	Owned: 1.85 %	Shares: 17,719	Price per share: £0.20	Total Value: £3,543.80
THOMAS GREEN	Owned: 1.85 %	Shares: 17,719	Price per share: £0.20	Total Value: £3,543.80
CAMILLA CLARE GREEN	Owned: 0.06 %	Shares: 12,432	Price per share: £0.01	Total Value: £124.32
FREDERICK JOHN GREEN	Owned: 1.18 %	Shares: 11,333	Price per share: £0.20	Total Value: £2,266.60
LEONARD GEOFFREY GREEN	Owned: 1.18 %	Shares: 11,332	Price per share: £0.20	Total Value: £2,266.40
JONATHAN LONGIN	Owned: 0.50 %	Shares: 4,816	Price per share: £0.20	Total Value: £963.20
GEORGE LONGIN	Owned: 0.50 %	Shares: 4,816	Price per share: £0.20	Total Value: £963.20
MELISSA GREEN	Owned: 0.39 %	Shares: 3,786	Price per share: £0.20	Total Value: £757.20
HENRY CHARLES EDWARD GREEN	Owned: 0.14 %	Shares: 1,306	Price per share: £0.20	Total Value: £261.20
JANE GREEN	Owned: 0.02 %	Shares: 196	Price per share: £0.20	Total Value: £39.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick William Green 31/03/1991 - Present (33 years and 7 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 14 Past: 31	View Report
Rupert John Henry Green Director: 28/02/2005 - Present (19 years and 8 months) Secretary: 23/12/2005 - Present (18 years and 11 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 30 Past: 67	View Report
Nigel John Bewley Atkinson 17/11/2014 - Present (10years) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 23	View Report
Henry Charles Edward Green 11/11/2019 - Present (5years) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Graham Richard Holland 24/05/2022 - Present (2 years and 6 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member James Edward Green (915051650) Appointed
Date: 04/11/2024	Event: Sam Patrick Green (917901527) has left the board
Date: 25/09/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member James Bruce (931548063) Appointed
Date: 04/10/2023	Event: Frederick John Green (927745737) has left the board
Date: 12/08/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Board Member Graham Holland (929618031) Appointed
Date: 26/05/2022	Event: Jeremy Robin Lear (901363652) has left the board
Date: 09/02/2022	Event: George Richard Green (900479565) has left the board
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: Change in Reg. Office
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Board Member Henry Charles Edward Green (911512642) Appointed
Date: 19/08/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Edward Richard Green (924307400) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: Harry Alcock Field Parshall (908190796) has left the board
Date: 28/09/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Confirmation Statement filed
Date: 26/08/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Confirmation Statement filed
Date: 14/08/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: Jeremy Robin Lear (919332829) has left the board
Date: 19/12/2014	Event: New Board Member Jeremy Robin Lear (901363652) Appointed
Date: 11/12/2014	Event: New Board Member Jeremy Robin Lear (919332829) Appointed
Date: 11/12/2014	Event: New Board Member Nigel John Bewley Atkinson (902149691) Appointed
Date: 11/12/2014	Event: New Board Member Harry Alcock Field Parshall (908190796) Appointed
Date: 11/12/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Confirmation Statement filed
Date: 26/08/2013	Event: New Accounts filed
Date: 22/08/2013	Event: New Confirmation Statement filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Frederick John Green (927745737) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Sam Patrick Green (917901527) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VERTEX HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£534

£5.4M

£156.5k

£5.4M

People Overview

7

7

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£534

£5.4M

£156.5k

£5.4M

Accounts

People Overview

7

7

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™