VERASTAR LIMITED

Active Sale

Other telecommunications activities

377 employees website.com
Financial services Other telecommunications activities
V

VERASTAR LIMITED

Other telecommunications activities

Founded 13 Nov 1998 Active Sale, England 377 employees website.com
Financial services Other telecommunications activities

Previous Company Names

UNIVERSAL UTILITIES LIMITED 7 Apr 2011 — 9 Oct 2015
UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY 6 Dec 2006 — 7 Apr 2011
UNIVERSAL UTILITIES LIMITED 13 Nov 1998 — 6 Dec 2006
Accounts Submitted 3 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 25 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £-94M £22M 2025 year on year
Total assets £47M £31M 2025 year on year
Total Liabilities £140M £8M 2025 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

No. 1 Dovecote Old Hall Road Sale M33 2GS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERASTAR LIMITED (03667643), an active financial services company based in Sale, England. Incorporated 13 Nov 1998. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£9.02M

Decreased by £4.47M (-33%)

Net Assets

-£93.70M

Decreased by £22.39M (-31%)

Total Liabilities

£140.32M

Decreased by £8.46M (-6%)

Turnover

£41.72M

Decreased by £3.37M (-7%)

Employees

377

Decreased by 209 (-36%)

Debt Ratio

301%

Increased by 109 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 3Apr 2011Acquisition
Investor 1Dec 2015Debt Financing
Investor 2Dec 2015Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £18.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20231£18.50m£18.50m

Officers

Officers

1 active 2 resigned
Status
Jonathan William PerkinsDirectorBritishEngland4211 Mar 2024Active

Shareholders

Shareholders (1)

Verastar Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VITRUVIAN PARTNERS LLP united kingdom
ETIHAD TOPCO LIMITED united kingdom
VERASTAR LIMITED Current Company
SINQ POWER LIMITED united kingdom
TBO HOLDINGS LIMITED united kingdom
CLEAR BUSINESS LIMITED united kingdom
AIMERA LTD united kingdom
ECONOMY GAS LIMITED united kingdom
TBO SERVICES LIMITED united kingdom
TDO HOLDINGS LIMITED united kingdom
118777 LIMITED united kingdom

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Dovecote Business Park, Old Hall Road, Sale (M33 2GS) TRAFFORD
Leasehold-20 Sept 2019
1 Dovecote Business Park, Old Hall Road, Sale (M33 2GS)
Leasehold
Added 20 Sept 2019
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 2025-04-30
4 Dec 2025OfficersTermination of Jonathan William Perkins as director on 2025-11-30
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
2 Sept 2025OfficersAppointment of Mr John Benjamin Bright as director on 2025-09-01
28 Apr 2025AccountsAnnual accounts made up to 2024-04-30
3 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

4 Dec 2025 Officers

Termination of Jonathan William Perkins as director on 2025-11-30

25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

2 Sept 2025 Officers

Appointment of Mr John Benjamin Bright as director on 2025-09-01

28 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 3 Feb 2026

Termination of Jonathan William Perkins as director on 2025-11-30

4 months ago on 4 Dec 2025

Confirmation statement made on 2025-11-13 with no updates

4 months ago on 25 Nov 2025

Appointment of Mr John Benjamin Bright as director on 2025-09-01

7 months ago on 2 Sept 2025

Annual accounts made up to 2024-04-30

11 months ago on 28 Apr 2025