Veritas Procurement Services Limited

Active06314703 Private limited company
Incorporated
17 July 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anita Louise Nicholson
Owned by
Richard Andrew Nicholson
Accounts type
Total exemption full
Region
Wales
Address
The Embassy
389 Newport Road
Cardiff
CF24 1TP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicholson, Anita Louise
Secretary · Appointed 1 May 2017
Nicholson, Anita Louise
Director · Appointed 1 May 2017
British
Born May 1969 (57)
Director · Appointed 17 July 2007
British
Born October 1967 (59)
Officer history (6 former)
1 May 2017
Resigned Nicholson, Richard Andrew as Secretary
1 May 2017
Appointed Nicholson, Anita Louise as Director
1 May 2017
Appointed Nicholson, Anita Louise as Secretary
4 March 2016
Resigned Robinson, Anita Louise as Secretary
4 March 2016
Appointed Nicholson, Richard Andrew as Secretary
4 March 2016
Resigned Robinson, Anita Louise as Director
1 January 2016
Appointed Robinson, Anita Louise as Secretary
1 January 2016
Appointed Robinson, Anita Louise as Director
1 January 2016
Resigned Nicholson, Richard Andrew as Secretary
1 November 2012
Appointed Nicholson, Richard Andrew as Secretary
1 November 2012
Resigned Nicholson, Clare Louise as Secretary
1 November 2012
Resigned Nicholson, Clare Louise as Director
17 July 2007
Appointed Nicholson, Richard Andrew as Director
17 July 2007
Appointed Nicholson, Clare Louise as Secretary
17 July 2007
Appointed Nicholson, Clare Louise as Director

Ownership 1 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 October 1967 (59)

Financials

Net Assets
£212
Cash
£4,523
Employees
2
Debt Ratio
100%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2024 2025 £219 £443 (£13,785) £119 £118 £212
Balance sheet detail
202520242022202120202019
Fixed Assets£438£763£1,381£986£422£59
Current Assets£59,541£62,306£70,363£71,291£125,492£127,686
Debtors£55,018£62,306£70,363£71,291£115,492£127,676
Cash£4,523£0£0£10,000£10
Creditors (< 1 year)£82,760
Creditors (> 1 year)£2,407£9,630£44,766
Net Current Assets£2,181£8,985£19,201£12,914£52,869£44,926
Net Assets£212£118£119(£13,785)£443£219
Shareholder Funds£219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
8 September 2025Total exemption full accounts31 July 2025
21 July 2025Confirmation statement with no updates17 July 2025
27 September 2024Unaudited abridged accounts31 July 2024
19 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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