Veracie Limited

Active05055335 Private limited company
Incorporated
25 February 2004 (22 years)
Previously known as
Careerpush Limited (until 6 October 2006)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Directors
Andrew James Kincaid Gordon
Owned by
Andrew James Kincaid Gordon
Major General James Charles Mellish Gordon
Accounts type
Micro entity
Region
South East
Address
Owlpen
Cricket Hill Lane
Yateley
GU46 6BQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gordon, Andrew James Kincaid
Secretary · Appointed 21 March 2005
British
Gordon, Andrew James Kincaid
Director · Appointed 21 March 2005
British
Born September 1965 (61)
Officer history (6 former)
28 November 2023
21 June 2006
Resigned Munro, Ian Stewart as Director
21 June 2006
21 March 2005
Appointed Gordon, Andrew James Kincaid as Director
21 March 2005
Resigned Munro, Pauline Joan as Secretary
21 March 2005
Resigned Munro, Pauline Joan as Director
21 March 2005
Appointed Gordon, Andrew James Kincaid as Secretary
26 November 2004
Appointed Munro, Pauline Joan as Secretary
26 November 2004
Appointed Munro, Pauline Joan as Director
26 November 2004
Appointed Munro, Ian Stewart as Director
27 February 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 February 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
25 February 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 February 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew James Kincaid Gordon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1941 (85)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£39,507
Employees
1
Debt Ratio
53%
Current Ratio
10.7x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 (£33,125) (£31,771) (£26,865) (£23,419) £4,915 £20,020 £39,507
Balance sheet detail
2026202520242023202220212020
Fixed Assets£10,961£14,666£1,490£982£0£398£993
Current Assets£73,982£50,717£77,063£16,571£18,753£9,888£14,423
Creditors (< 1 year)£6,901£5,312£6,555£1,245£457£1,419
Creditors (> 1 year)£39,767£41,455£70,673£70,354£70,042£69,738
Net Current Assets£69,113£47,609£74,898£47,225£44,449£38,833£36,580
Net Assets£39,507£20,020£4,915(£23,419)(£26,865)(£31,771)(£33,125)
Shareholder Funds£39,507£20,020£4,915(£23,419)(£26,865)(£31,771)(£33,125)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing of Confirmation Statement25 February 2017—
17 September 2026Replacement filing of Confirmation Statement25 February 2017—
17 September 2026Replacement filing of Confirmation Statement25 February 2017—
17 June 2026Micro company accounts28 February 2026
14 May 2026Confirmation statement with no updates10 May 2026
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?