VERETEC LIMITED

Active London

Architectural activities

0 employees website.com
Property, infrastructure and construction Construction contractors Architectural activities
V

VERETEC LIMITED

Architectural activities

Founded 15 Nov 1985 Active London, England 0 employees website.com
Property, infrastructure and construction Construction contractors Architectural activities

Previous Company Names

FITZROY ROBINSON (CDM) LIMITED 5 May 1995 — 25 Oct 2002
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED 14 Jan 1986 — 5 May 1995
VENTURLOT LIMITED 15 Nov 1985 — 14 Jan 1986
Accounts Submitted 4 Apr 2026 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 13 Jan 2026 Next due 31 Dec 2026 6 months remaining
Net assets £932K £502K 2025 year on year
Total assets £2M £547K 2025 year on year
Total Liabilities £2M £45K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

10 Bonhill Street London EC2A 4PE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERETEC LIMITED (01959521), an active property, infrastructure and construction company based in London, England. Incorporated 15 Nov 1985. Architectural 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£384.00k

Increased by £377.00k (+5386%)

Net Assets

£932.00k

Increased by £502.00k (+117%)

Total Liabilities

£1.51M

Increased by £45.00k (+3%)

Turnover

£7.55M

Increased by £1.63M (+28%)

Employees

N/A

Debt Ratio

62%

Decreased by 15 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

1 active 2 resigned
Status
James Benjamin AthaDirectorBritishUnited Kingdom521 Oct 2014Active

Shareholders

Shareholders (1)

Built Cybernetics Plc
100.0%
100

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

BUILT CYBERNETICS PLC united kingdom
VERETEC LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
8 May 2025Persons With Significant ControlChange to Aukett Swanke Group Plc as a person with significant control on 27 Feb 2025
1 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 17 Dec 2024 with no updates
4 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

8 May 2025 Persons With Significant Control

Change to Aukett Swanke Group Plc as a person with significant control on 27 Feb 2025

1 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 4 Apr 2026

Confirmation statement made on 17 Dec 2025 with updates

4 months ago on 13 Jan 2026

Change to Aukett Swanke Group Plc as a person with significant control on 27 Feb 2025

1 years ago on 8 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 1 Apr 2025

Confirmation statement made on 17 Dec 2024 with no updates

1 years ago on 20 Dec 2024