VERSEC LIMITED

Active Hertfordshire

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Professional services Legal services & solicitors Other professional, scientific and technical activities n.e.c.
V

VERSEC LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 May 2000 Active Hertfordshire, United Kingdom 2 employees website.com
Professional services Legal services & solicitors Other professional, scientific and technical activities n.e.c.

Previous Company Names

CALMTECH LIMITED 23 May 2000 — 7 Jul 2000
Accounts Submitted 1 Jun 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 May 2026 Next due 6 Jun 2027 12 months remaining
Net assets £143K £66K 2024 year on year
Total assets £151K £64K 2024 year on year
Total Liabilities £8K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

39 Alma Road St. Albans Hertfordshire AL1 3AT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERSEC LIMITED (03999397), an active professional services company based in Hertfordshire, United Kingdom. Incorporated 23 May 2000. Other professional, scientific and technical activities n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£139.93k

Decreased by £70.42k (-33%)

Net Assets

£143.29k

Decreased by £65.53k (-31%)

Total Liabilities

£8.07k

Increased by £1.37k (+20%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Versec Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Mar 2008Active

Shareholders

Shareholders (2)

John Craig Hunter
50.0%
Nicholas Simeon Hazell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Craig Hunter

British

Active
Notified 23 May 2017
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr John Craig Hunter

British

Active
Notified 23 May 2017
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Nicholas Simeon Hazell

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

VERSEC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 31 Mar 2026
27 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
9 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
8 May 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Jun 2026 Accounts

Annual accounts made up to 31 Mar 2026

27 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

9 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

8 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

4 days ago on 1 Jun 2026

Confirmation statement made on 23 May 2026 with no updates

1 weeks ago on 27 May 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 9 Sept 2025

Confirmation statement made on 23 May 2025 with no updates

1 years ago on 27 May 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 8 May 2025