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Verita HR Limited

Verita HR Limited is an active company incorporated on 7 July 2010 with the registered office located in Watford, Hertfordshire. Verita HR Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07306591
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 26 December 2024
Due by 26 December 2025 (1 month remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Polish • Lives in Poland • Born in Oct 1993
Director • British • Lives in England • Born in May 1960
Director • Commercial Director • British • Lives in England • Born in Apr 1976
The Satesa Business Discretionary Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Startup Limited
Austin Lloyd Birks and Andrew David Samu are mutual people.
Active
Verita HR People Limited
Austin Lloyd Birks and Andrew David Samu are mutual people.
Active
Active
Clent Cottage Management Company Limited
Austin Lloyd Birks is a mutual person.
Active
Littleton Enterprises Limited
Austin Lloyd Birks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£239K
Decreased by £58K (-20%)
Turnover
£25.11M
Decreased by £987K (-4%)
Employees
533
Decreased by 293 (-35%)
Total Assets
£4.74M
Decreased by £281K (-6%)
Total Liabilities
-£4.46M
Decreased by £223K (-5%)
Net Assets
£282K
Decreased by £58K (-17%)
Debt Ratio (%)
94%
Increased by 0.82% (+1%)
Latest Activity
Mr Austin Lloyd Birks Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Ilona Alexandra Pasley Details Changed
4 Months Ago on 9 Jun 2025
Mr Andrew David Samu Details Changed
4 Months Ago on 9 Jun 2025
Group Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
The Satesa Business Discretionary Trust (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Austin Lloyd Birks (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Director's details changed for Mr Andrew David Samu on 9 June 2025
Submitted on 9 Jun 2025
Secretary's details changed for Ilona Alexandra Pasley on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Austin Lloyd Birks on 9 June 2025
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for The Satesa Business Discretionary Trust as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 8 Apr 2024
Cessation of Austin Lloyd Birks as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Andrew David Samu as a director on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
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