VERTUS RESIDENTIAL PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£1M
-2,393.3% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-4,429,100% vs 2023
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£30 | -£1,195,882 | |
| Profit before tax | — | -£27 | -£1,195,884 | |
| Net profit | — | -£27 | -£1,195,884 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £49,969 | -£1,145,915 | |
| Net assets | — | £49,969 | -£1,145,915 | |
| Equity | £49,996 | £49,969 | -£1,145,915 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-2,393.3%
£49,969 -£1,145,915
-
Employees
—
Not reported
-
Operating profit
-3,986,173.3%
-£30 -£1,195,882
-
Profit before tax
-4,429,100%
-£27 -£1,195,884
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.1% | 104.4% | |
| Current ratio | — | — | 0.04x | |
| Interest cover | — | — | -597941.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Canary Wharf Limited, a fellow subsidiary of Canary Wharf Group Investment Holdings plc, have confirmed that they have undertaken to provide such financial support to the Company, to meet their liabilities if required for a period of at least 12 months from the date of approval of these financial statements. Having made the requisite enquiries and assessed the resources at the disposal of the company, the directors have a reasonable expectation that the company will have adequate resources to continue its operation for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- VERTUS RESIDENTIAL PLC · parent
- Newfoundland Holdco Limited 100%
- Vertus WW Properties Limited 100%
- Canary Wharf A2 SPV1 Limited 100%
- Canary Wharf A2 SPV2 Limited 100%
- Canary Wharf B2 SPV1 Limited 100%
- Canary Wharf B2 SPV2 Limited 100%
- Canary Wharf E1/2 SPV1 Limited 100%
- Canary Wharf E1/2 SPV2 Limited 100%
- Vertus G3 Limited 100%
- Newfoundland Place Limited 100%
- Newfoundland Propco Limited 100%
- Wood Wharf Residential GP Limited 100%
- Wood Wharf Residential Limited 100%
- WW Residential Limited Partnership 100%
Significant events
- “Subsequent to the year end, on 23 January 2025, the company issued 2 new £1 ordinary shares for a total consideration of £127m.”
- “On 24 January 2025, the company sold its investment in Newfoundland Holdco Limited for £9,026,340. The carrying value of the investment was £3.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Jeremy Justin | Secretary | 2020-07-17 | — | — |
| BENHAM, Ian John | Director | 2023-06-16 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2019-12-31 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2021-04-27 | Oct 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2014-11-20 | 2020-07-17 |
| ANDERSON II, A. Peter | Director | 2014-11-20 | 2019-12-31 |
| DAFFERN, Andrew Stewart James | Director | 2021-04-27 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2017-02-13 | 2021-07-01 |
| KINGSTON, Katy Jo | Director | 2021-04-27 | 2025-12-31 |
| LYONS, Russell James John | Director | 2014-11-20 | 2021-05-21 |
| WAXER, Camille | Director | 2014-11-20 | 2021-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-20 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | SH01 | capital | Capital allotment shares | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.