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Veracity Asset Transformation Service Limited

Veracity Asset Transformation Service Limited is an active company incorporated on 14 December 2010 with the registered office located in Plymouth, Devon. Veracity Asset Transformation Service Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07468932
Private limited company
Age
15 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar29 Oct 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year remaining)
Contact
Address
The Apex Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
United Kingdom
Address changed on 1 Jul 2025 (6 months ago)
Previous address was Stonyroyd House 8 Cumberland Road Leeds LS6 2EF England
Telephone
01132242800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Oct 1962
True Wealth Planning Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
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True Wealth Management Limited
Stephen David Willis, Susan Marie Puddephatt, and 1 more are mutual people.
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Succession Wealth Management Limited
Stephen David Willis, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Succession Group Ltd
Stephen David Willis, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Succession Employee Benefit Solutions Limited
Stephen David Willis, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Lee Strathy Limited
Michelmores Secretaries Limited, Stephen David Willis, and 1 more are mutual people.
Active
True Wealth Planning Solutions Limited
Stephen David Willis, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
True Financial Partnerships Limited
Stephen David Willis, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Feb29 Oct 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£253.72K
Decreased by £4.64K (-2%)
Total Liabilities
-£25.35K
Decreased by £10.48K (-29%)
Net Assets
£228.37K
Increased by £5.85K (+3%)
Debt Ratio (%)
10%
Decreased by 3.88% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Accounting Period Extended
1 Month Ago on 12 Dec 2025
Micro Accounts Submitted
4 Months Ago on 27 Aug 2025
True Wealth Planning Solutions Limited (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Accounting Period Shortened
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Ms Susan Marie Puddephatt Details Changed
1 Year 1 Month Ago on 12 Dec 2024
Ms Susan Marie Puddephatt Appointed
1 Year 2 Months Ago on 30 Oct 2024
Michelmores Secretaries Limited Appointed
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 15 Dec 2025
Current accounting period extended from 29 October 2025 to 29 April 2026
Submitted on 12 Dec 2025
Micro company accounts made up to 29 October 2024
Submitted on 27 Aug 2025
Change of details for True Wealth Planning Solutions Limited as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Registered office address changed from Stonyroyd House 8 Cumberland Road Leeds LS6 2EF England to The Apex Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 1 July 2025
Submitted on 1 Jul 2025
Previous accounting period shortened from 28 February 2025 to 29 October 2024
Submitted on 28 May 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 6 Dec 2024
Appointment of Ms Susan Marie Puddephatt as a director on 30 October 2024
Submitted on 28 Nov 2024
Repayment History
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