VERITIME LTD

Active London

Wholesale of watches and jewellery

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of watches and jewellery
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VERITIME LTD

Wholesale of watches and jewellery

Founded 10 Nov 2011 Active London, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of watches and jewellery
Accounts Submitted 18 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Dec 2025 Next due 21 Oct 2026 5 months remaining
Net assets £30K £14K 2025 year on year
Total assets £583K £71K 2025 year on year
Total Liabilities £553K £57K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom

Website

www.example.com

Full company profile for VERITIME LTD (07842818), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 10 Nov 2011. Wholesale of watches and jewellery. 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

£52.58k

Decreased by £27.65k (-34%)

Net Assets

£29.96k

Increased by £13.51k (+82%)

Total Liabilities

£552.61k

Increased by £57.33k (+12%)

Turnover

N/A

Employees

3

Debt Ratio

95%

Decreased by 2 (-2%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 36 Shares £338k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 20266£88k£15k
25 Sept 202330£250k£8k

Officers

Officers

2 active
Status
Neil Frank DuckworthDirectorBritishUnited Kingdom7110 Nov 2011Active
Simon Macalister BakewellDirectorBritishEngland701 Apr 2021Active

Shareholders

Shareholders (4)

Neil Duckworth
57.6%
99
Simon Macalister Bakewell
29.7%
51

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Macalister Bakewell

British

Active
Notified 25 Sept 2023
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Frank Duckworth

British

Active
Notified 1 Feb 2021
Residence United Kingdom
DOB May 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026CapitalAllotment of shares (GBP 178) on 26 Feb 2026
18 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Dec 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
24 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 May 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Mar 2026 Capital

Allotment of shares (GBP 178) on 26 Feb 2026

18 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

24 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 178) on 26 Feb 2026

2 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 18 Feb 2026

Confirmation statement made on 7 Oct 2025 with no updates

5 months ago on 9 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 24 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 12 May 2025