VORBOSS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- VORBOSS LIMITED 2009-11-20 → present
- THOUGHTSPACE LTD 2006-01-17 → 2009-11-20
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-09-30
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- VORBOSS LIMITED · parent
- Al Networks Limited 100%
- Park Broadband Limited 100%
- LLU Communications Ltd 100%
- VCSE Ltd 100%
- Vorboss US Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-09-30 vs 2019-09-30
-
Turnover
—
Not reported
-
Cash
-41%
£725,785 £428,269
-
Net assets
+6.9%
£2,483,798 £2,654,007
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers