Website & contact details
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Veracity UK Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Prestwick International Aerospace Park4Dow RoadPrestwickKA9 2TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1964 (62)
Director · Appointed 25 October 2024
British
Born June 1984 (42)
Director · Appointed 25 October 2024
Austrian
Born April 1984 (42)
Wyton, Ashley John Martin
Director · Appointed 29 July 2021
British
Born October 1985 (41)
Hamilton, Robert Alexander Pedersen
Director · Appointed 30 October 2019
British
Born October 1970 (56)
Director · Appointed 18 October 2005
Also at Veracity Limited (proposed for strike-off), Veracity Systems Limited
British
Born January 1956 (70)
Officer history (10 former)
30 June 2025
8 April 2025
1 April 2025
20 March 2025
27 January 2025
19 December 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
31 January 2024
29 July 2021
Appointed Wyton, Ashley John Martin as Director
19 February 2020
Resigned Brown, Sam as Director
30 October 2019
Appointed Hamilton, Robert Alexander Pedersen as Director
30 October 2019
30 October 2019
Resigned Aindow, David as Director
7 May 2019
Resigned Foley, Jim as Director
4 June 2018
Appointed Aindow, David as Director
31 January 2018
Appointed Foley, Jim as Director
1 March 2017
Resigned Sereboff, Scott Allen as Director
24 April 2014
Appointed Sereboff, Scott Allen as Director
17 December 2012
Appointed Brown, Sam as Director
30 April 2012
18 October 2005
18 October 2005
18 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15986629
Holdings 2
Companies where Veracity UK Limited is registered as a person with significant control
Right to appoint and remove directors
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,863,142
- Cash
- £258,774
- Profit Before Tax
- £1,339,301
- Debt Ratio
- 14%
- Current Ratio
- 2.9x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,168,224 | £8,452,199 | £10,482,606 | £5,678,174 | £5,300,720 | £5,305,727 |
| Current Assets | £8,669,444 | £12,081,915 | £9,262,826 | £8,789,467 | £7,781,155 | £6,464,405 |
| Debtors | £5,257,387 | £4,660,004 | £3,905,968 | £3,645,473 | £3,588,496 | £3,641,425 |
| Cash | £258,774 | £3,967,479 | £2,216,062 | £3,561,372 | £2,778,256 | £1,653,272 |
| Creditors (< 1 year) | £2,961,216 | £2,528,143 | £1,579,667 | £1,139,911 | £1,240,412 | £1,109,061 |
| Creditors (> 1 year) | £280,805 | |||||
| Net Current Assets | £5,708,228 | £6,540,743 | £5,355,344 | |||
| Net Assets | £18,863,142 | £18,005,971 | £18,073,742 | £13,162,624 | £11,597,460 | £10,380,266 |
| Shareholder Funds | £18,863,142 | £18,005,971 | £18,073,742 | £13,162,624 | £11,597,460 | £10,380,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 17 April 2025 | Registration of a charge | |||
| 14 April 2025 | Appointment of a director |
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