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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 14 years ago.
Status
Active
Active since incorporation
Company No
07468932
Private limited company
Age
14 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 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Oct 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
The Apex Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Stonyroyd House 8 Cumberland Road Leeds LS6 2EF England
Telephone
01132242800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Executive • British • Lives in England • Born in Feb 1970
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1975
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Lee Strathy Limited
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True Wealth Planning Solutions Limited
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Cutter & Co Financial Planning Limited
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Navigator Financial Planning Limited
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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
Micro Accounts Submitted
10 Days Ago on 27 Aug 2025
True Wealth Planning Solutions Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Ms Susan Marie Puddephatt Details Changed
8 Months Ago on 12 Dec 2024
Registers Moved To Inspection Address
9 Months Ago on 27 Nov 2024
Inspection Address Changed
9 Months Ago on 27 Nov 2024
Ms Susan Marie Puddephatt Appointed
10 Months Ago on 30 Oct 2024
Michelmores Secretaries Limited Appointed
10 Months Ago on 30 Oct 2024
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Documents
Micro company accounts made up to 29 October 2024
Submitted on 27 Aug 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
Change of details for True Wealth Planning Solutions Limited as a person with significant control 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
Appointment of Mr Stephen David Willis as a director on 30 October 2024
Submitted on 27 Nov 2024
Termination of appointment of John Baxter as a director on 30 October 2024
Submitted on 27 Nov 2024
Repayment History
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