VERT WOOD LIMITED

Key Data

Status

Active

Company No.

04915171

Incorporation date

29/09/2003

Size

Total Exemption Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

11/11/2025

Resolutions

View PDF (1 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

13/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

14/04/2025

Sub-division of shares on 2025-03-24

View PDF (4 pages)

22/11/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

14/02/2024

Notification of Naomi Salaman as a person with significant control on 2023-10-11

View PDF (2 pages)

04/02/2024

Withdrawal of a person with significant control statement on 2024-02-04

View PDF (2 pages)

15/12/2023

Appointment of Ms Sarah Lea Evans as a director on 2023-10-11

View PDF (2 pages)

14/12/2023

Termination of appointment of Gordon Edge as a director on 2023-10-11

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

25/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

06/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/06/2023

Appointment of Mr Alexander Patrick John Collins as a director on 2022-08-13

View PDF (2 pages)

05/06/2023

Appointment of Mr Stephen Leslie Gove as a director on 2022-08-13

View PDF (2 pages)

05/06/2023

Termination of appointment of Stewart Thoreau Boyle as a director on 2022-08-13

View PDF (1 pages)

05/06/2023

Cessation of Stewart Thoreau Boyle as a person with significant control on 2022-08-13

View PDF (1 pages)

05/06/2023

Termination of appointment of Gordon Edge as a secretary on 2023-06-05

View PDF (1 pages)

05/06/2023

Registered office address changed from 64 Barnmead Road Beckenham BR3 1JE England to 108 Bonchurch Road Brighton BN2 3PH on 2023-06-05

View PDF (1 pages)

13/10/2022

Appointment of Dr Gordon Edge as a secretary on 2022-10-13

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.86 % *

* during past year

Cash in Bank

£14,569.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
30.46K
-
0.00
16.53K
-

2022
5
30.00K
-
0.00
14.57K
-

2022
5
30.00K
-
0.00
14.57K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

30.00K £-1.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.57K £-11.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edge, Gordon, Doctor	Director	16/04/2004 - 11/10/2023	3
BRIGHTON SECRETARY LTD	Nominee Secretary	28/09/2003 - 30/09/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	28/09/2003 - 06/10/2003	12606
Boyle, Stewart Thoreau	Director	16/04/2004 - 13/08/2022	4
Kruszewska, Iza Maria	Director	15/04/2004 - 26/07/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About VERT WOOD LIMITED

VERT WOOD LIMITED is an(a) Active company incorporated on 29/09/2003 with the registered office located at 108 Bonchurch Road, Brighton BN2 3PH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of VERT WOOD LIMITED?

VERT WOOD LIMITED is currently Active. It was registered on 29/09/2003 .

Where is VERT WOOD LIMITED located?

VERT WOOD LIMITED is registered at 108 Bonchurch Road, Brighton BN2 3PH.

What does VERT WOOD LIMITED do?

VERT WOOD LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

How many employees does VERT WOOD LIMITED have?

VERT WOOD LIMITED had 5 employees in 2022.

What is the latest filing for VERT WOOD LIMITED?

The latest filing was on 11/11/2025: Resolutions.