Verytas Solutions Limited

Active04362784 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Total exemption full
Region
Wales
Address
1st Floor Clwyd House
Argoed Road
Buckley
CH7 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Paterson, Graham John
Secretary · Appointed 18 June 2021
Director · Appointed 19 August 2013
British
Born May 1983 (43)
Director · Appointed 19 August 2013
British
Born June 1977 (49)
Director · Appointed 1 March 2010
British
Born April 1974 (52)
Officer history (9 former)
23 September 2024
Resigned Thomas, Judith Elizabeth as Director
23 September 2024
Resigned Thomas, Anthony Howard as Director
18 June 2021
Resigned Thomas, Anthony Howard as Secretary
18 June 2021
Appointed Paterson, Graham John as Secretary
19 August 2013
Appointed Pryde, Paula Corrine as Director
19 August 2013
Appointed Williams, Steven Paul as Director
16 July 2012
Resigned Williams, Paula Corrine as Director
16 July 2012
Resigned Williams, Steven Paul as Director
10 May 2011
Appointed Williams, Paula Corrine as Director
10 May 2011
Appointed Williams, Steven Paul as Director
1 March 2010
Appointed Paterson, Graham John as Director
22 August 2002
Resigned Smith, Catherine as Secretary
10 August 2002
Appointed Thomas, Anthony Howard as Director
10 August 2002
Appointed Thomas, Judith Elizabeth as Director
10 August 2002
Appointed Thomas, Anthony Howard as Secretary
3 May 2002
Resigned Jordin, Pamela as Director
7 February 2002
Appointed Jordin, Pamela as Director
7 February 2002
Appointed Smith, Catherine as Secretary
7 February 2002
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
7 February 2002
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
29 January 2002
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
29 January 2002
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08545844

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Verytas Homecare Limited Owns 25–50% of shares
Verytas Solutions Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£131,194
Cash
£69,106
Employees
55
Debt Ratio
59%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£16,792) £21,634 £104,662 £105,409 £129,376 £131,194
Balance sheet detail
202520242023202220212020
Fixed Assets£52,725£5,299£2,988£2,486£2,736£3,790
Current Assets£263,528£265,383£206,665£218,670£155,291£113,360
Debtors£194,422£169,974£124,003£79,774£95,644£78,490
Cash£69,106£95,409£82,662£138,896£59,647£34,870
Creditors (< 1 year)£126,810£140,746£103,874£116,274£135,805£119,502
Creditors (> 1 year)£45,068£13,656
Net Current Assets£136,718£124,637£102,791£102,396£19,486(£6,142)
Net Assets£131,194£129,376£105,409£104,662£21,634(£16,792)
Shareholder Funds£131,194£129,376£105,409£104,662£21,634(£16,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates30 January 2026
4 February 2026Director's details changed
13 November 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates30 January 2025
30 December 2024Director's details changed
Show all recent filings

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