UK Companies House feature
VORBOSS LIMITED
Cash
£428K
-41% vs 2019
Net assets
£3M
+6.9% vs 2019
Employees
27
Average over period
Profit before tax
—
Period ending 2020-09-30
Profile
- Company number
- 05678571
- Status
- Active
- Incorporation
- 2006-01-17
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £152,599 | £170,209 | |
| Cash | £725,785 | £428,269 | |
| Total assets less current liabilities | £2,595,752 | £2,912,436 | |
| Net assets | £2,483,798 | £2,654,007 | |
| Equity | £2,483,798 | £2,654,007 | |
| Average employees | — | 27 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate parent, Fern Trading Limited, has indicated its intention to provide funding in order to enable the Company to continue trading and meet its liabilities as they fall due for a period of 12 months from the date of approval of the financial statements. The directors have considered the ability of the parent to support and are satisfied that it is capable of providing such support. Consequently, the directors have prepared the financial statements on going concern basis.”
Subsidiaries
- Al Networks Limited · 100% held · United Kingdom · Fibre network production
- Park Broadband Limited · 100% held · United Kingdom · Fibre network production
- LLU Communications Ltd · 100% held · United Kingdom · Fibre network production
- VCSE Ltd · 100% held · United Kingdom · Fibre network production
- Vorboss US Inc. · 100% held · United States · Fibre network production
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-27 | — | — |
| DUNLOP, Adam Charles | Director | 2025-05-13 | Mar 1972 | British |
| GILBEY, David Michael | Director | 2024-07-23 | Feb 1983 | British |
| MARSHALL, Bryony | Director | 2025-12-12 | Oct 1979 | British |
| MORGAN, Rhodri Charles Kenneth | Director | 2026-05-01 | Dec 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESWICK, Sheila | Secretary | 2006-01-17 | 2014-01-15 |
| BOOST, Mark Alan | Director | 2019-07-31 | 2020-11-27 |
| BROWETT, John Julian | Director | 2023-01-11 | 2025-05-13 |
| CRESWICK, Timothy Aidan | Director | 2006-01-17 | 2025-10-21 |
| GAZE, Jonathan Henry Milton | Director | 2011-12-01 | 2013-02-04 |
| LATHAM, Paul Stephen | Director | 2020-11-27 | 2023-01-07 |
| ROBBINS- CHERRY, Nicholas | Director | 2020-11-27 | 2021-08-13 |
| SKINNER, Robert James | Director | 2020-11-27 | 2025-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fern Fibre Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-27 | Active |
| Mr Timothy Creswick | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-11-27 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-25 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-05 | SH01 | capital | capital allotment shares |
| 2024-04-04 | SH01 | capital | capital allotment shares |
| 2023-04-08 | CH01 | officers | change person director company with change date |
| 2023-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-04 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-04-04 | PARENT_ACC | accounts | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory