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Verytas Solutions Limited

Verytas Solutions Limited is an active company incorporated on 29 January 2002 with the registered office located in Buckley, Clwyd. Verytas Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04362784
Private limited company
Age
23 years
Incorporated 29 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Clwyd House
Argoed Road
Buckley
Flintshire
CH7 3HZ
Same address for the past 12 years
Telephone
01244552126
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1974
Director • Welsh • Lives in Wales • Born in Jul 1956
Director • British • Lives in Wales • Born in Jun 1977
Director • British • Lives in England • Born in May 1983
Director • British • Lives in Wales • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Verytas Homecare Limited
Graham John Paterson, Anthony Howard Thomas, and 3 more are mutual people.
Active
CGS Homecare Limited
Graham John Paterson and Paula Corrine Pryde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95.41K
Increased by £12.75K (+15%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 4 (+8%)
Total Assets
£270.68K
Increased by £61.03K (+29%)
Total Liabilities
-£141.31K
Increased by £37.06K (+36%)
Net Assets
£129.38K
Increased by £23.97K (+23%)
Debt Ratio (%)
52%
Increased by 2.48% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Miss Paula Corrine Williams Details Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
Anthony Howard Thomas Resigned
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Judith Elizabeth Thomas Resigned
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Miss Paula Corrine Williams on 30 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Second filing for the termination of Judith Elizabeth Thomas as a director
Submitted on 15 Oct 2024
Registration of charge 043627840002, created on 23 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Anthony Howard Thomas as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Judith Elizabeth Thomas as a director on 23 September 2023
Submitted on 24 Sep 2024
Satisfaction of charge 1 in full
Submitted on 6 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Repayment History
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