UK Companies House feature
VERTASE F.L.I. LIMITED
Profile
- Company number
- 03944198
- Status
- Active
- Incorporation
- 2000-03-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these projections and available group banking facilities, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- QDS Environmental Limited · 100% held · United Kingdom
Significant events
- “There have been no new events since the end of the financial year that have impacted the business. The longer term global economic impact of the Russian invasion of Ukraine and macro economic factors impacting global supply chain (including tariff policies) remains uncertain.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEPHENSON, Phil | Secretary | 2017-01-18 | — | — |
| EDGAR, Steven | Director | 2007-01-06 | Nov 1975 | British |
| FLYNN, Michael Joseph | Director | 2005-07-06 | Jul 1962 | Irish |
| SNELL, Trevor John | Director | 2015-01-05 | Dec 1965 | British |
| STARKEY, Robert | Director | 2024-04-06 | Jun 1979 | British |
| STEPHENSON, Phil | Director | 2017-01-18 | Oct 1969 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMAMBRO, John Joseph | Secretary | 2000-08-10 | 2005-07-06 |
| GAYNOR, Peter | Secretary | 2005-07-06 | 2016-02-29 |
| MCCARTHY, Cormac | Secretary | 2016-02-29 | 2017-01-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-09 | 2000-08-10 |
| BARNWELL, Clive Leigh | Director | 2004-11-19 | 2006-02-07 |
| COOKE, Peter Alexander | Director | 2000-08-10 | 2003-12-02 |
| DIMAMBRO, John Joseph | Director | 2000-08-10 | 2005-07-06 |
| FLANNERY, Brian | Director | 2017-01-20 | 2017-06-03 |
| GAYNOR, Peter | Director | 2005-07-25 | 2016-02-29 |
| LONGMAN, Michael Shane | Director | 2000-08-10 | 2024-04-05 |
| LYNCH, Desmond Francis | Director | 2000-08-10 | 2002-01-07 |
| MCCARTHY, Cormac, Dr | Director | 2012-02-21 | 2017-01-18 |
| PEARCE LYNCH, Una | Director | 2002-01-07 | 2005-07-06 |
| RAWDON, Michael Patrick | Director | 2005-09-21 | 2014-05-12 |
| RINN, Peter Charles | Director | 2000-08-10 | 2005-07-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-09 | 2000-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Patrick Mcgowan | Individual | Shares 25–50% | 2017-10-27 | Ceased 2019-04-26 |
| Mr Michael Joseph Flynn | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-28 | AA | accounts | accounts with accounts type full |
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | CH01 | officers | change person director company with change date |
| 2025-06-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-24 | AA | accounts | accounts with accounts type full |
| 2024-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | AA | accounts | accounts with accounts type full |
| 2020-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.