Veris Sustainability Group Limited
03817642
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 02/08/1999
BUSINESS MANAGER
BRITISH · UNITED KINGDOM
Also on 7 other boards
Former
corporate nominee secretary · Resigned 02/08/1999
corporate nominee director · Resigned 02/08/1999
director · Resigned 26/07/2002
secretary · Resigned 03/01/2012
director · Resigned 12/04/2013
director · Resigned 31/12/2020
secretary · Resigned 15/12/2023
director · Resigned 15/12/2023
director · Resigned 31/03/2024
director · Resigned 31/03/2024
director · Resigned 31/08/2025
Persons with Significant Control
Mr Jonathan Cawley
British · England
Notified 06/04/2016
Ms Kate Elizabeth Cawley
British · England
Notified 06/04/2016
Former PSCs
Mr Simon Peter Platt
Ceased 15/12/2023
Mr Anthony Thomas Goodman
Ceased 31/12/2020
Mrs Rebecca Jane Dearsly
Ceased 31/08/2025
Charges0 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
C/O MERCER & HOLE THE PINNACLE
MILTON KEYNES
CompanyRankvs 6646+ SIC 74901 peers35
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
-£218k
Balance sheet strength
Cash
£58k
Cash in the bank
Net Current Assets
-£467k
Working capital
Current Assets
£349k
Current Liabilities
£815k
Fixed Assets
£249k
Debtors
£290k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.43 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
cessation of a person with significant control
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
certificate change of name company
change of name notice
memorandum articles
resolution
capital allotment shares
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
appoint person director company with name date
mortgage satisfy charge full
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption small
appoint person director company with name
capital name of class of shares
capital allotment shares
resolution
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type small
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