Vero Screening Ltd

Active05392085 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rashid Ismail
Accounts type
Full
Region
South East
Address
Princes House
Queens Road
Brighton
BN1 3XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ismail, Rashid
Director · Appointed 3 July 2025
American
Born April 1976 (50)
Owens, Sylvie
Secretary · Appointed 23 April 2024
Director · Appointed 18 July 2022
American
Born March 1963 (63)
Officer history (16 former)
30 September 2026
Resigned Fujioka, Bryan Kazumasa as Director
11 July 2025
Resigned Tagg, Gavin Kenneth as Director
3 July 2025
Appointed Ismail, Rashid as Director
23 April 2024
Resigned Wheeler, David as Secretary
23 April 2024
Appointed Owens, Sylvie as Secretary
23 April 2024
Resigned Wheeler, David Mark as Director
28 March 2024
Resigned Emson, Rupert as Director
19 March 2024
Appointed Tagg, Gavin Kenneth as Director
18 July 2022
Resigned Marshall, Stuart Paul as Secretary
18 July 2022
Appointed Fujioka, Bryan Kazumasa as Director
18 July 2022
Appointed Wheeler, David as Secretary
18 July 2022
Resigned Evans, Richard Seaton as Director
18 July 2022
Resigned Meakin, Henry Paul John as Director
18 July 2022
Resigned Marshall, Stuart Paul as Director
18 July 2022
Resigned Woodrough, Steven Richard as Director
18 July 2022
Appointed Wheeler, David Mark as Director
18 July 2022
Appointed Dowd, Timothy as Director
18 July 2022
Resigned Morgan, Rebecca as Director
12 December 2011
Resigned Diggines, Patrick William as Director
23 August 2007
Appointed Evans, Richard Seaton as Director
23 August 2007
Appointed Meakin, Henry Paul John as Director
21 March 2007
Resigned Drewry, Thomas Laurent Jolyon as Director
21 March 2007
Resigned Drewry, Thomas Laurent Jolyon as Secretary
21 March 2007
Appointed Marshall, Stuart Paul as Secretary
12 July 2006
Appointed Diggines, Patrick William as Director
12 July 2006
Appointed Emson, Rupert as Director
12 July 2006
Appointed Morgan, Rebecca as Director
12 July 2006
Appointed Woodrough, Steven Richard as Director
11 April 2005
Appointed Drewry, Thomas Laurent Jolyon as Secretary
11 April 2005
Appointed Marshall, Stuart Paul as Director
11 April 2005
Appointed Drewry, Thomas Laurent Jolyon as Director
14 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11954722

Financials

Net Assets
£5,748,632
Cash
£1,919,280
Profit Before Tax
£2,628,344
Debt Ratio
32%
Current Ratio
2.7x
Return on Equity
34%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 £2,659,502 £3,000,743 £5,898,518 £6,079,488 £5,748,632
Balance sheet detail
20242023202220202019
Fixed Assets£1,229,391£1,324,619£1,253,578£812,881£739,609
Current Assets£7,258,684£6,660,577£6,273,192£4,308,421£3,267,048
Debtors£5,339,404£4,678,636£3,545,417£1,981,919£1,934,535
Cash£1,919,280£1,981,941£2,727,775£2,326,502£1,332,513
Creditors (< 1 year)£2,721,800£1,871,708£1,582,852£2,077,477£1,312,531
Creditors (> 1 year)£8,443
Net Current Assets£4,536,884£4,788,869£4,690,340£2,230,944£1,954,517
Net Assets£5,748,632£6,079,488£5,898,518£3,000,743£2,659,502
Shareholder Funds£5,748,632£6,079,488£5,898,518£3,000,743£2,659,502

Filings 144

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
27 March 2026Replacement filing for the appointment of a director
27 March 2026Confirmation statement with no updates23 February 2026
30 September 2025Full accounts31 December 2024
Show all 144 filings

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