Veracitas Holdings Ltd

Active07639506 Private limited company
Incorporated
18 May 2011 (15 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of optical precision instruments (26701)
Wholesale of electronic and telecommunications equipment and parts (46520)
Wholesale of other machinery and equipment (46690)
Directors
Yiannoulla Christodoulou
Owned by
Valdemars Vinbergs
Accounts type
Micro entity
Region
East of England
Address
Office 164 Regico Offices
153 The Parade
High Street
Watford
WD17 1NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Christodoulou, Alexander
Secretary · Appointed 6 December 2023
Christodoulou, Yiannoulla, Mrs.
Director · Appointed 8 November 2023
British
Born December 1958 (67)
Director · Appointed 14 July 2017
Austrian
Born June 1962 (64)
Officer history (4 former)
6 December 2023
Appointed Christodoulou, Alexander as Secretary
8 November 2023
Appointed Christodoulou, Yiannoulla, Mrs. as Director
31 October 2023
Resigned Turevych, Olena, Mrs. as Director
30 May 2023
Appointed Turevych, Olena, Mrs. as Director
27 March 2023
Resigned Turevych, Olena, Mrs. as Director
24 March 2023
Appointed Turevych, Olena, Mrs. as Director
12 November 2018
Resigned Turevych, Serhiy, Mr. as Director
9 October 2018
Appointed Turevych, Serhiy, Mr. as Director
14 July 2017
Appointed Sydorenko, Serfiy, Mr. as Director
14 July 2017
18 May 2011

Ownership 1 active

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

Valdemars Vinbergs
Individual · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Latvian
Born April 1955 (71)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£157,675
Employees
11
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 2023 2024 2025 £34,007 £53,143 £81,117 £122,664 £157,675
Balance sheet detail
20252024202320222020
Current Assets£1,392,552£1,776,275£486,777£119,757£66,119
Debtors£1,000
Cash£118,757
Creditors (< 1 year)£1,203,014£1,621,748£373,797£66,614£32,112
Creditors (> 1 year)£31,863£31,863£31,863
Net Current Assets£189,538£154,527£112,980£53,143£34,007
Net Assets£157,675£122,664£81,117£53,143£34,007
Shareholder Funds£157,675£122,664£81,117£53,143£34,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates18 May 2026
29 April 2026Statement of capital following an allotment of shares
8 January 2026Micro company accounts31 May 2025
22 September 2025Confirmation statement with no updates7 August 2025
5 December 2024Micro company accounts31 May 2024
Show all recent filings

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