VERTUS SERVICED APARTMENTS OPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
£3K
Latest balance sheet
Net assets
-£611K
Equity attributable
Employees
0
Average over period
Profit before tax
-£611K
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-10-24 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£612,304 | |
| Profit before tax | — | -£610,968 | |
| Net profit | — | -£610,968 | |
| Cash | — | £2,754 | |
| Total assets less current liabilities | — | -£610,967 | |
| Net assets | — | -£610,967 | |
| Equity | — | -£610,967 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | £0 |
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 2023-10-24
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-24 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 100.2% | |
| Current ratio | — | 0.07x | |
| Interest cover | — | -4252.11x |
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
“At the period end the company was in a net current liability position. Included within liabilities were intercompany creditors of £318,422, which to the extent that the company cannot pay, will not be called in for at least a period of 12 months from the signing date of the financial statements as confirmed by the relevant intergroup companies. 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, being a period of a least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| TURNER, Jeremy Justin | Secretary | 2023-10-25 | — | — |
| BENHAM, Ian John | Director | 2023-10-25 | Dec 1978 | British |
| KHAN, Shoaib Z | Director | 2023-10-25 | Sep 1965 | American |
| TURNER, Jeremy Justin | Director | 2025-12-31 | Sep 1968 | British |
| WORTHINGTON, Rebecca Jane | Director | 2023-10-25 | Oct 1971 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSTON, Katy Jo | Director | 2024-01-04 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canary Wharf Residential Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-25 | Ceased 2023-10-25 |
| Canary Wharf Group Residential Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-25 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.