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Versec Limited

03999397

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

22 Vickers Mews, St Albans, AL1 1AX
Incorporated 23/05/2000

Previously known as

Calmtech Limited · until 07/07/2000

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Craig Hunter

director · Since 16/06/2000

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Versec Secretaries Limited

secretary · Since 01/03/2008

BRITISH

Also on 24 other boards

Mr Nicholas Simeon Hazell

director · Since 01/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

John Craig Hunter

director · Since 16/06/2000

British · United Kingdom · Age 65

Versec Secretaries Limited

corporate secretary · Since 01/03/2008

Reg: 4330725

Also on 24 other boards

Nicholas Simeon Hazell

director · Since 01/12/2009

British · England · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/06/2000

Instant Companies Limited

corporate nominee director · Resigned 16/06/2000

John Craig Hunter

secretary · Resigned 01/03/2008

Nicholas Simeon Hazell

director · Resigned 01/03/2008

Persons with Significant Control

Mr John Craig Hunter

75–100% shares
75–100% votes

British · England · Age 65

22, Vickers Mews, St Albans, AL1 1AX

Notified 23/05/2017

Former PSCs

Mr Nicholas Simeon Hazell

Ceased 31/03/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line122 Vickers Mews
2026-07-28

22 VICKERS MEWS

post townSt Albans
2026-07-28

ST ALBANS

officer appointedVERSEC SECRETARIES LIMITED
2026-07-28
officer appointedHAZELL, Nicholas Simeon
2026-07-28
officer appointedHUNTER, John Craig
2026-07-28

CompanyRankvs 2369+ SIC 74909 peers
82

Financial strength88th percentile among SIC peers · 22/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 18.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

£143k

Balance sheet strength

Cash

£140k

Cash in the bank

Net Current Assets

£143k

Working capital

Current Assets

£151k

Current Liabilities

£8k

Fixed Assets

£398

Debtors

£11k

2avg. employees

Tax at Year End

Corp tax£4k
VAT£2k

Director Loans

Company owes directors£4k

Balance Sheet

Assets less current liabilities£143k
Signed by Mr John Craig Hunter 8th May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202518.70-£66k£50k
202432.07-£14k£21k
202355.60£37k

Derived from filed accounts. Not audited figures.