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Verita Hr Limited

07306591

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
Incorporated 07/07/2010

Compliance

Last accounts

31/12/2023

group

Next accounts due

26/12/2025

Overdue

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Austin Lloyd Birks

director · Since 01/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Miss Klaudia Archimowicz

director · Since 23/08/2022

OPERATIONS DIRECTOR

POLISH · POLAND · Age 32

Ilona Alexandra Pasley

secretary · Since 30/09/2022

Mr Andrew David Samu

director · Since 01/03/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Austin Lloyd Birks

director · Since 01/12/2010

British · England · Age 66

Klaudia Archimowicz

director · Since 23/08/2022

Polish · Poland · Age 32

Ilona Alexandra Pasley

secretary · Since 30/09/2022

Andrew David Samu

director · Since 01/03/2024

British · England · Age 50

Former

Daria Wancicka

director · Resigned 01/12/2010

Andrew David Samu

director · Resigned 31/01/2020

Persons with Significant Control

The Satesa Business Discretionary Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Labrums Solicitors Llp, New Barnes Mill, St Albans, AL1 2HA

Notified 22/06/2020

Former PSCs

Mr Austin Lloyd Birks

Ceased 15/03/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Suite 7a, Building 6
2026-07-19

SUITE 7A, BUILDING 6

post townWatford
2026-07-19

WATFORD

CompanyRankvs 5146+ SIC 78300 peers
39

Financial strength99th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2023

Net Worth

£1.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

-£428k

Working capital

Current Assets

£11k

Current Liabilities

£438k

Fixed Assets

£239k

Debtors

£11k

Profit After Tax

-£381k

0avg. employees

People Costs

Wages & salaries£77.7M

Balance Sheet

Intangible assets£307k
Assets less current liabilities£546k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.02

Derived from filed accounts. Not audited figures.