Veritex Limited

Active07331601 Private limited company
Incorporated
30 July 2010 (16 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
The Old Court House
24 Market Street
Gainsborough
DN21 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born April 1971 (55)
Saib, Ravinder Henry
Secretary · Appointed 23 February 2023
Director · Appointed 1 August 2014
British
Born December 1970 (55)
Officer history (3 former)
1 January 2024
Appointed Lyons, Alan Gary as Director
31 December 2023
Resigned Meakin, Andrew Joseph as Director
23 February 2023
Appointed Saib, Ravinder Henry as Secretary
23 February 2023
Resigned Hodgson, David John as Secretary
12 August 2020
Appointed Hodgson, David John as Secretary
1 August 2014
Appointed Milles, William David as Director
1 August 2014
Resigned Milles, David Herbert as Director
18 April 2012
Appointed Meakin, Andrew Joseph as Director
30 July 2010
Appointed Milles, David Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05202141

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hexadex Limited Owns 50–75% of shares
Ceramex Ltd Owns 75–100% of shares
Veritex Limited This company Owns 75–100% of shares
X Purge Limited Owns 75–100% of shares
CWM Automation Limited Owns 75–100% of shares
Eminox Limited Owns 75–100% of shares
Eminox New Ventures Limited Owns 75–100% of shares
Hooton Engineering Limited Owns 75–100% of shares
Smith & Johnson (Keighley) Limited Owns 75–100% of shares
Teconnex Limited Owns 75–100% of shares
Connectors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates30 July 2026
24 June 2026Micro company accounts31 December 2025
3 December 2025Micro company accounts31 December 2024
30 July 2025Confirmation statement with no updates30 July 2025
24 August 2024Memorandum and Articles of Association
Show all recent filings

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