Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Verisys Limited
- Incorporated
- 15 January 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Lovell HouseBirchwood ParkWarringtonWA3 6FW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2022
British
Born October 1972 (54)
Director · Appointed 16 August 2022
British
Born February 1983 (43)
Director · Appointed 1 October 2018
British
Born August 1986 (40)
Officer history (7 former)
16 August 2022
16 August 2022
11 April 2022
11 April 2022
11 April 2022
Resigned Evans, Sally as Secretary
11 April 2022
11 April 2022
11 April 2022
29 November 2019
29 November 2019
Appointed Evans, Sally as Secretary
29 November 2019
29 November 2019
1 October 2018
7 August 2015
Resigned Duff, Bruce James as Director
15 January 2010
Appointed Duff, Bruce James as Director
15 January 2010
15 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14013731
Former controllers (2)
16 August 2022
11 April 2022
Ceased Silcock Leedham Group Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Decarbonised Ltd Owns 25–50% of shares
Kaizen Consulting Engineers Limited Owns 75–100% of shares
Verisys Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £167,539
- Cash
- £83,228
- Employees
- 10
- Debt Ratio
- 52%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £77,573 | £58,692 | £14,044 | £13,385 |
| Current Assets | £268,750 | £212,526 | £174,768 | £106,710 |
| Debtors | £185,522 | £180,985 | £172,419 | £68,109 |
| Cash | £83,228 | £31,541 | £2,349 | £25,000 |
| Creditors (< 1 year) | £129,120 | £115,004 | £109,513 | £54,110 |
| Creditors (> 1 year) | £32,337 | £37,849 | ||
| Net Current Assets | £139,630 | £97,522 | £65,255 | £52,600 |
| Net Assets | £167,539 | £106,212 | £65,985 | |
| Shareholder Funds | £167,539 | £106,212 | £79,299 | £65,985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 29 July 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 April 2024 | Confirmation statement with no updates | 12 April 2024 |
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