Founded in 2004, Veritas International Consultancy, classified under reg no. 05149597 is an active company. Currently registered at 1a Station Road BH14 8UA, Poole the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2009/09/23 Veritas International Consultancy Limited is no longer carrying the name Veritas (bournemouth).
Currently there are 2 directors in the the firm, namely Simon R. and Neil S.. In addition one secretary - Simon R. - is with the company. As of 27 April 2024, there was 1 ex director - Dominic W.. There were no ex secretaries.
| Office Address | 1a Station Road |
| Office Address2 | Parkstone |
| Town | Poole |
| Post code | BH14 8UA |
| Country of origin | United Kingdom |
| Registration Number | 05149597 |
| Date of Incorporation | Wed, 9th Jun 2004 |
| Industry | Private security activities |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 09 June 2004
Position: Secretary
Appointed: 09 June 2004
Position: Director
Appointed: 09 June 2004
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Veritas International Solutions Ltd from Poole, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Veritas International Solutions Ltd
1a Station Road, Parkstone, Poole, Dorset, BH14 8UA, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07959583 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Veritas (bournemouth) | September 23, 2009 |
| Veritas International Consultants | November 14, 2007 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 065 523 | 1 114 375 | 715 721 | 344 585 | 1 007 994 |
| Current Assets | 1 288 013 | 1 231 185 | 829 502 | 436 232 | 1 203 280 |
| Debtors | 222 490 | 116 810 | 113 781 | 91 647 | 195 286 |
| Net Assets Liabilities | 1 286 909 | 1 026 901 | 1 083 408 | 1 389 490 | |
| Other Debtors | 2 058 | 8 399 | 1 159 | 26 139 | 5 133 |
| Property Plant Equipment | 95 197 | 75 598 | 55 562 | 42 038 | 36 749 |
| Other | |||||
| Accrued Liabilities Deferred Income | 22 737 | 1 926 | 6 022 | 7 658 | |
| Accumulated Amortisation Impairment Intangible Assets | 66 845 | 77 760 | 85 073 | 89 972 | 93 255 |
| Accumulated Depreciation Impairment Property Plant Equipment | 605 655 | 633 551 | 653 913 | 669 364 | 683 525 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 296 | 326 | 1 927 | ||
| Amounts Owed By Group Undertakings | 131 155 | 92 749 | 64 953 | 36 474 | 1 666 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 112 000 | 88 000 | 64 000 | ||
| Comprehensive Income Expense | -260 008 | ||||
| Corporation Tax Payable | -7 | ||||
| Corporation Tax Recoverable | 89 | 8 242 | 8 242 | ||
| Creditors | 46 586 | 42 034 | 112 000 | 88 000 | 64 000 |
| Dividends Paid On Shares | 33 075 | 22 160 | |||
| Fixed Assets | 128 272 | 97 758 | 333 311 | 810 076 | 863 430 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 12 683 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 10 915 | 7 313 | 4 900 | 3 283 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 895 | 20 362 | 15 452 | 14 161 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 16 110 | ||||
| Intangible Assets | 33 075 | 22 160 | 14 847 | 76 948 | 47 245 |
| Intangible Assets Gross Cost | 99 920 | 99 920 | 99 920 | 166 920 | 140 500 |
| Investments Fixed Assets | 262 902 | 691 090 | 779 436 | ||
| Net Current Assets Liabilities | 1 241 427 | 1 189 151 | 808 000 | 387 270 | 595 908 |
| Other Creditors | 1 644 | 30 606 | 2 526 | 17 015 | 18 000 |
| Other Investments Other Than Loans | 262 902 | 691 090 | 779 436 | ||
| Prepayments Accrued Income | 5 459 | 7 420 | 4 333 | 6 333 | |
| Profit Loss | -82 790 | -272 691 | |||
| Property Plant Equipment Gross Cost | 700 852 | 709 148 | 709 475 | 711 402 | 720 274 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 410 | 25 938 | 5 848 | ||
| Total Assets Less Current Liabilities | 1 369 699 | 1 286 909 | 1 141 311 | 1 197 346 | 1 459 338 |
| Trade Creditors Trade Payables | 22 205 | 9 502 | 4 954 | 7 947 | 15 520 |
| Trade Debtors Trade Receivables | 83 729 | 35 094 | 29 034 | 188 487 | |
| Amounts Owed To Group Undertakings | 504 463 | ||||
| Other Taxation Social Security Payable | 45 389 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 872 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 |
accounts | Free Download (10 pages) |
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