Veris Sustainability Group Limited

Active03817642 Private limited company
Incorporated
2 August 1999 (27 years)
Previously known as
Wastesolve Limited (until 27 April 2024)
Industry
Environmental consulting activities (74901)
Directors
Kate Elizabeth Cawley
Owned by
Jonathan Cawley
Accounts type
Total exemption full
Region
South East
Address
C/o Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cawley, Kate Elizabeth
Director · Appointed 2 July 2012
British
Born July 1981 (45)
Director · Appointed 2 August 1999
British
Born February 1949 (77)
Officer history (11 former)
31 August 2025
Resigned Dearsly, Rebecca Jane as Director
31 March 2024
Resigned Cawley, Helen Edith Sarah as Director
31 March 2024
Resigned Pegg, Anna Louise as Director
18 March 2024
Appointed Dearsly, Rebecca Jane as Director
15 December 2023
Resigned Platt, Simon Peter as Director
15 December 2023
Resigned Platt, Simon as Secretary
31 December 2020
Resigned Goodman, Anthony Thomas as Director
1 October 2013
Appointed Platt, Simon Peter as Director
12 April 2013
Resigned Hudson, Richard William Charles as Director
2 July 2012
Appointed Pegg, Anna Louise as Director
2 July 2012
Appointed Cawley, Kate Elizabeth as Director
3 January 2012
Appointed Platt, Simon as Secretary
3 January 2012
Appointed Goodman, Anthony Thomas as Director
3 January 2012
Appointed Hudson, Richard William Charles as Director
3 January 2012
Resigned Cawley, Jonathan as Secretary
26 July 2002
Appointed Cawley, Helen Edith Sarah as Director
26 July 2002
Resigned Cawley, Brian as Director
2 August 1999
Appointed Cawley, Jonathan as Director
2 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
2 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
2 August 1999
Appointed Cawley, Brian as Director
2 August 1999
Appointed Cawley, Jonathan as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1949 (77)
Kate Elizabeth Cawley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1981 (45)
Former controllers (3)
31 August 2025
Ceased Rebecca Jane Dearsly — Has significant influence or control
15 December 2023
Ceased Simon Peter Platt — Has significant influence or control
31 December 2020
Ceased Anthony Thomas Goodman — Has significant influence or control

Financials

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

Net Assets
(£218,050)
Cash
£58,298
Debt Ratio
136%
Current Ratio
0.4x
Balance sheet detail
2025
Fixed Assets£248,823
Current Assets£348,581
Debtors£290,283
Cash£58,298
Creditors (< 1 year)£815,454
Creditors (> 1 year)£0
Net Current Assets(£466,873)
Net Assets(£218,050)
Shareholder Funds(£218,050)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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