Veritime Ltd

Active07842818 Private limited company
Incorporated
10 November 2011 (14 years)
Industry
Wholesale of watches and jewellery (46480)
Owned by
Simon Macalister Bakewell
Neil Frank Duckworth
Accounts type
Total exemption full
Region
Greater London
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born September 1955 (71)
Director · Appointed 10 November 2011
British
Born May 1955 (71)

Ownership 2 active

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

Individual · Notified 25 September 2023
Owns 25–50% of shares
British
Born September 1955 (71)
Individual · Notified 1 February 2021
Owns 50–75% of shares
British
Born May 1955 (71)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£29,957
Cash
£52,576
Debt Ratio
95%
Current Ratio
14.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£79,642) (£34,344) £8,017 £19,710 £16,446 £29,957
Balance sheet detail
202520242023202220212020
Fixed Assets£2,615£2,927£3,390£948£526£739
Current Assets£579,953£508,797£485,280£424,745£268,943£186,348
Debtors£128,377£146,210£178,166£246,284£177,284£160,844
Cash£52,576£80,224£74,751£34,267£9,729£14,606
Creditors (< 1 year)£40,723£62,351£52,989£148,293£65,516£76,277
Creditors (> 1 year)£511,888£432,927£416,005£269,451£238,297£190,452
Net Current Assets£539,230£446,446£432,291£276,452£203,427£110,071
Net Assets£29,957£16,446£19,710£8,017(£34,344)(£79,642)
Shareholder Funds£29,957£16,446£19,710£8,017(£34,344)(£79,642)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates7 October 2026
4 March 2026Statement of capital following an allotment of shares
18 February 2026Total exemption full accounts31 December 2025
9 December 2025Confirmation statement with no updates7 October 2025
24 June 2025Registration of a charge
Show all recent filings

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