VERACES LIMITED

Active Bolton

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
V

VERACES LIMITED

Management consultancy activities other than financial management

Founded 7 Jan 2016 Active Bolton, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 May 2025 Next due 31 May 2026 27 days remaining
Confirmation Submitted 20 Jan 2025 Next due 20 Jan 2026 4 months overdue
Net assets £38K £1K 2024 year on year
Total assets £39K £2K 2024 year on year
Total Liabilities £890 £799 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

74 St. Georges Road Bolton Greater Manchester BL1 2DD England

Full company profile for VERACES LIMITED (09940664), an active company based in Bolton, England. Incorporated 7 Jan 2016. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£37.89k

Decreased by £2.07k (-5%)

Net Assets

£37.78k

Decreased by £1.02k (-3%)

Total Liabilities

£890.00

Decreased by £799.00 (-47%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 2 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gary ParkerDirectorBritishEngland697 Jan 2016Active
John Joseph FloodDirectorBritishUnited Kingdom617 Jan 2016Active
Martin John JoyceDirectorBritishEngland637 Jan 2016Active

Shareholders

Shareholders (1)

Tamen Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tamen Holdings Limited

United Kingdom

Active
Notified 2 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TAMEN HOLDINGS LIMITED united kingdom
VERACES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Notice Voluntary
3 Sept 2025DissolutionDissolution Application Strike Off Company
1 Sept 2025OfficersTermination of John Joseph Flood as director on 1 Sept 2025
1 Sept 2025OfficersTermination of Gary Parker as director on 1 Sept 2025
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
16 Sept 2025 Gazette

Gazette Notice Voluntary

3 Sept 2025 Dissolution

Dissolution Application Strike Off Company

1 Sept 2025 Officers

Termination of John Joseph Flood as director on 1 Sept 2025

1 Sept 2025 Officers

Termination of Gary Parker as director on 1 Sept 2025

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 16 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 3 Sept 2025

Termination of John Joseph Flood as director on 1 Sept 2025

8 months ago on 1 Sept 2025

Termination of Gary Parker as director on 1 Sept 2025

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 27 May 2025