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Veratis Group Ltd

09231527

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 TY-NANT COURT, CARDIFF, CF15 8LW
Incorporated 23/09/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Davies

director · Since 23/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Gwyn Morris

director · Since 10/11/2014

PHARMACIST

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr Kevin Thomas

director · Since 10/11/2014

PHARMACIST

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Mark John Griffiths

director · Since 10/11/2014

PHARMACIST

WELSH · WALES · Age 62

Also on 8 other boards

Mr Gareth Lloyd James B Pharm (Hons)

director · Since 10/11/2014

PHARMACIST

BRITISH · WALES · Age 66

Also on 11 other boards

Mr Paul Robert Mayberry

director · Since 10/11/2014

PHARMACIST

BRITISH · WALES · Age 59

Also on 11 other boards

Mr Nathan James Wiltshire

director · Since 30/11/2023

N/A

BRITISH · WALES · Age 46

Also on 3 other boards

Mr Simon Jones

director · Since 30/11/2023

RETIRED

WELSH · WALES · Age 61

Also on 1 other board

Mr Leon Vincent

director · Since 30/11/2023

N/A

BRITISH · WALES · Age 45

Also on 3 other boards

Mr Matthew Loch

secretary · Since 30/11/2023

Persons with Significant Control

Veratis Group Eot Trustees Limited

75–100% shares
75–100% votes

4, Ty-Nant Court, Cardiff, CF15 8LW

Reg: 15313660 · Registrar Of England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 30/11/2023

CompanyRankvs 10663+ SIC 70100 peers
47

Financial strength24th percentile among SIC peers · 6/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 31/12/2024

Net Worth

£60

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

-£697k

Working capital

Current Assets

Current Liabilities

£754k

9avg. employees+2

Balance Sheet

Assets less current liabilities£362k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.22
20214.72
202016.48
201916.57-£300k
201821.64

Derived from filed accounts. Not audited figures.