Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
EX Veritas Limited
- Incorporated
- 24 October 2005 (21 years)
- Previously known as
- Zonezero Limited (until 30 June 2009)Epsilon Compliance Services Limited (until 26 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joanne Gillian SpickYvo Jeroen Jansen
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 5 Cecil Pashley WayShoreham AirportShoreham-By-SeaBN43 5FF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1970 (56)
Spick, Joanne Gillian
Director · Appointed 28 October 2024
British
Born November 1968
Jansen, Yvo Jeroen
Director · Appointed 28 October 2024
Dutch
Born January 1970 (56)
Officer history (5 former)
1 May 2026
12 November 2024
Resigned D'Henin, Stephen Louis as Director
12 November 2024
Resigned Clarke, Sean Leonard as Director
28 October 2024
Appointed Spick, Joanne Gillian as Director
28 October 2024
Appointed Jansen, Yvo Jeroen as Director
1 October 2009
1 October 2007
Resigned D'Henin, Anita as Secretary
1 October 2007
24 October 2005
24 October 2005
Appointed Clarke, Sean Leonard as Director
24 October 2005
Appointed D'Henin, Anita as Secretary
24 October 2005
Appointed D'Henin, Stephen Louis as Director
24 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15035338
Former controllers (2)
28 October 2024
Ceased Sean Leonard Clarke — Owns 25–50% of shares
28 October 2024
Ceased Stephen Louis D'Henin — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,629,798
- Profit Before Tax
- £95,001
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,370,455 | £1,469,888 | £1,421,905 | £1,267,861 | £1,272,579 | £615,700 |
| Current Assets | £1,837,699 | £1,754,443 | £1,288,564 | £879,993 | £610,746 | £496,592 |
| Debtors | £641,667 | £517,522 | £360,209 | £310,692 | ||
| Cash | £624,901 | £646,897 | £362,471 | £250,537 | £185,900 | |
| Creditors (< 1 year) | £889,453 | £575,559 | £355,004 | £252,911 | £125,127 | |
| Creditors (> 1 year) | £502,927 | |||||
| Net Current Assets | £948,246 | £1,178,884 | £814,489 | £524,989 | £357,835 | £371,465 |
| Net Assets | £1,629,798 | £2,285,501 | £1,886,510 | £1,551,975 | £1,388,644 | £873,441 |
| Shareholder Funds | £1,629,798 | £873,441 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 July 2026 | Appointment of a director | |||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Director's details changed |
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