Veritan Consultancy Limited

Active03523836 Private limited company
Incorporated
9 March 1998 (28 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Peter James Holt
Owned by
Peter James Holt
Elaine Holt
Accounts type
Total exemption full
Region
South West
Address
4 Valley View
Lower Mills
Stonehouse
GL10 2BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holt, Elaine
Secretary · Appointed 9 March 1998
British
Holt, Peter James, Dr
Director · Appointed 9 March 1998
British
Born March 1950 (76)
Officer history (2 former)
9 March 1998
Appointed Holt, Elaine as Secretary
9 March 1998
Appointed Holt, Peter James, Dr as Director
9 March 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
9 March 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 March 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
9 March 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter James Holt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1950 (76)
Elaine Holt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1953

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£94,476
Cash
£112,003
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £177,158 £168,143 £127,732 £117,867 £108,366 £94,476
Balance sheet detail
202520242023202220212020
Fixed Assets£1,239£1,661£2,225£2,985£4,009£442
Current Assets£125,259£126,184£135,386£179,526
Debtors£1,462
Cash£112,003£125,259£125,108£134,312£178,064£197,752
Creditors (< 1 year)£18,074£10,062£10,059£14,742£20,386
Net Current Assets£93,717£107,185£116,122£125,327£164,784£177,366
Net Assets£94,476£108,366£117,867£127,732£168,143£177,158
Shareholder Funds£117,867£127,732£177,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates22 February 2026
19 December 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates22 February 2025
11 December 2024Total exemption full accounts31 March 2024
22 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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