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 3 days remaining
Confirmation Submitted 20 Jan 2025 Next due 20 Jan 2026 5 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 3 days remaining

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
31 Aug Year End
2023
31 Aug 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

8 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

1 years ago on 27 May 2025