VERTICAL GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
-0.1% vs 2024
Employees
75
+10.3% highest in 3 filed years
Profit before tax
—
Period ending 2025-04-30
Headcount
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £5,219,337 | — | — | £5,199,628 | £5,195,178 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £5,022,613 | £5,022,500 | £5,219,337 | £5,213,324 | £5,203,988 | £5,199,628 | £5,195,178 | |
| Average employees | — | — | 72 | — | — | 68 | 75 | |
| 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
- Consolidated group
- Auditor
- CR Bland Baker Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- VERTICAL GROUP LIMITED · parent
- Notsallow 134 Limited 100%
- Vertical Systems Limited 100%
- Yourholidaybooking.com Limited 100%
- MI Telecom Limited 60%
- Your Hotel Integration (Contracts) Limited 95%
- Cityscheme Limited 100%
- Vertical Travel Limited 100%
- Holiday Elite Limited 100%
- Instant Breaks Limited 100%
- T.A.R.S.C. Limited 100%
- BookNGo Limited 100%
- Luxury in the Med Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALEY, Peter Leslie | Director | 2015-04-28 | Jul 1951 | British |
| LESLIE, Yvonne | Director | 2026-03-11 | Jun 1965 | British |
| RODGER, Benjamin | Director | 2022-07-01 | Oct 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Leslie Healey | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-10-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | AA | accounts | Accounts with accounts type group | |
| 2025-01-30 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AA | accounts | Accounts with accounts type group | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type group | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-28 | AA | accounts | Accounts with accounts type group | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type group | |
| 2020-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | AA | accounts | Accounts with accounts type group | |
| 2019-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-06 | AA | accounts | Accounts with accounts type group | |
| 2018-11-15 | SH01 | capital | Capital allotment shares | |
| 2018-10-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+10.3%
68 75
highest in 3 filed years
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