Website & contact details
- Group website
- The site of this company’s group or brand.
Veritek Global Holdings Limited
- Incorporated
- 29 February 2012 (14 years)
- Previously known as
- Madacombe Trading Limited (until 19 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Martin David Peck
- Accounts type
- Group
- Region
- South East
- Address
- Units H4-H7 Chaucer Business ParkDittons RoadPolegateBN26 6QH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2026
- Last conf. stmt
- 14 October 2025
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1963 (63)
Director · Appointed 29 December 2022
South African
Born January 1986 (40)
Officer history (13 former)
31 July 2026
28 May 2026
19 November 2025
29 December 2022
29 December 2022
31 January 2020
3 January 2020
30 September 2019
26 September 2019
Resigned Simm, Jonathan David as Director
26 September 2019
26 September 2019
31 May 2019
12 November 2018
12 November 2018
Appointed Simm, Jonathan David as Director
31 March 2017
Resigned Shawyer, Peter as Director
18 December 2015
18 December 2015
Resigned Walker, Mike as Director
1 October 2015
25 September 2013
Appointed Walker, Mike as Director
25 July 2013
25 July 2013
25 July 2013
Appointed Shawyer, Peter as Director
25 July 2013
25 July 2013
Resigned Mclaughlin, James as Director
20 March 2012
20 March 2012
Appointed Mclaughlin, James as Director
20 March 2012
29 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1963 (63)
Former controllers (2)
30 September 2019
31 October 2017
Ceased The Income and Growth VCT Plc. — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £406,000
- Profit
- £2,309,000
- Employees
- 3
- Return on Equity
- 569%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £2,598,000 | £3,398,000 |
| Current Assets | £1,410,000 | |
| Creditors (> 1 year) | £3,607,000 | £6,732,000 |
| Net Current Assets | £1,415,000 | £1,410,000 |
| Net Assets | £406,000 | (£1,924,000) |
| Shareholder Funds | £406,000 | (£1,924,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 2 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Confirmation statement with no updates | 14 October 2025 |
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