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Company Information & Financial DataVERETEC LIMITED

Registered address:
10  Bonhill Street
London
EC2A 4PE
  • T: 020 7843 3199
Status Active
Date Registered 15 Nov 1985
Company Number 01959521
Company Type N/A
Nature of Business The Provision Of Professional Design Services Specialising In Architecture And Interior Design.
Classification Architectural Services
No. of Employees N/A

Directors

Current Date Appointed
Reveal name
Coulsdon, Surrey, CR5
22 Sep 1995
Reveal name
London, London, EC2A
23 Apr 2024
Reveal name
London, London, EC2A
01 Oct 2014
Reveal name
London, London, EC2A
01 Oct 2018
Reveal name
London, London, EC2A
20 Mar 2019
Reveal name
London, London, EC2A
26 Jan 2023
Previous Date Appointed Date Resigned
Reveal name
London, London, N1
17 Dec 1991 01 Feb 1995
Reveal name
London, London, W4
17 Dec 1991 04 May 1994
Reveal name
Esher, Surrey, KT10
17 Dec 1991 14 May 1993
Reveal name
Henley-on-thames, Oxfordshire, RG9
17 Dec 1991 13 Sep 1996
Reveal name
New Malden, Surrey, KT3
22 Jun 2001 31 May 2002
Reveal name
London, London, SW20
26 Apr 1995 22 Sep 1995
Reveal name
London, London, EC2A
28 Mar 2006 31 Dec 2023
Reveal name
London, London, N1
12 Dec 2002 01 Apr 2015
Reveal name
Crowborough, East Sussex, TN6
28 Mar 2006 12 Apr 2007
Reveal name
London, London, EC2A
12 Dec 2002 31 Dec 2022
Reveal name
Great Missenden, Buckinghamshire, HP16
12 Dec 1994 15 May 2001
Reveal name
Edgware, Middlesex, HA8
16 Jun 2003 08 Aug 2007
Reveal name
London, London, SW19
17 Dec 1991 04 May 1994
Reveal name
London, London, N1
08 Aug 2007 10 Oct 2014
Reveal name
London, London, N1
22 Sep 1995 30 Apr 2012
Reveal name
London, London, EC2A
15 Sep 2014 28 Mar 2019
Reveal name
London, London, N1
10 Oct 2014 27 Jun 2016
Reveal name
London, London, N1
27 Jun 2016 27 Jul 2018
Reveal name
London, London, EC2A
31 Dec 2022 22 Apr 2024
Source: Companies House

Company Accounts

Last accounts made up to

30 September 2024

Next accounts expected due by

30 June 2026

Overdue flag
Overdue
Last annual return made up to

17 December 2024

Next annual return due

14 January 2026

Overdue flag
Overdue
Source: Companies House

Summary Profit & Loss

Years
  Profit Before Tax  Turnover

Date of Accounts Year Ending
30 Sep 2020
£
Year Ending
30 Sep 2021
£
Year Ending
30 Sep 2022
£
Year Ending
30 Sep 2023
£
Year Ending
30 Sep 2024
£
Turnover
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£3,985,000£6,060,000£5,108,000£5,321,000£5,918,000
Profit Before Tax
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£-168,000£-144,000£74,000£114,000£60,000
No. of Employees
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
N/AN/AN/AN/AN/A
Source: Companies House

Summary Balance Sheet


For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
  Net Worth   Cash

  30 Sep 2020
£
30 Sep 2021
£
30 Sep 2022
£
30 Sep 2023
£
30 Sep 2024
£
Total Asset
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£1,008,000£2,121,000£2,178,000£1,655,000£1,892,000
Current Asset
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£916,000£2,053,000£2,111,000£1,640,000£1,889,000
Current Liabilities
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£901,000£1,951,000£1,947,000£1,275,000£1,462,000
Net Current Assets
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£107,000£170,000£231,000£380,000£430,000
Net Current Liabilities
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£901,000£1,951,000£1,947,000£1,275,000£1,373,000
Net Worth
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£107,000£170,000£231,000£380,000£430,000
Cash
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£1,000£1,000N/A£2,000£7,000
Profit & Loss Reserve
30 Sep 2020
30 Sep 2021
30 Sep 2022
30 Sep 2023
30 Sep 2024
£107,000£170,000£231,000£380,000£430,000
Source: Companies House

Other Businesses At This Address


There are 24 businesses at this address. Below are 20 of the businesses listed at this address.
Company Name Classification Company Number
Aukett Swanke Architectural Design Limited
T:  020 7843 3000
Architectural Services 10767312
Pinnerton Video Systems Limited
T:  020 8537 1000
N/A 02661909
Swanke Hayden Connell International Limited
T:  020 7843 3000
Architectural Services 02222545
Torpedo Factory Group Limited
T:  020 8537 1000
Holding Companies Management Activities 03298917
Vanti Ltd
T:  020 8537 1000
Builders 00650255
Aukett Fitzroy Robinson Limited
T:  020 7843 3000
N/A 08820695
Fitzroy Robinson West & Midlands Limited
Architectural Services 01989405
Swanke Hayden Connell Europe Limited
T:  020 7843 3000
Holding Companies Management Activities 05571861
Fitzroy Robinson Limited
T:  020 7843 3000
N/A 02814772
Aukett Fitzroy Robinson International Limited
T:  020 7843 3000
Architectural Services 02067189
Aukett Group Limited
T:  020 7843 3000
N/A 05470747
Foresight Audio Visual Limited
T:  020 8537 1000
N/A 05654591
Orion Audio Visual Limited
T:  01923 270066
N/A 05137697
Anders + Kern U.k. Limited
T:  01638 510900
Office Furniture and Equipment Suppliers 02512047
Aukett Fitzroy Robinson Europe Limited
T:  020 7636 8033
N/A 05470718
Aukett Swanke
Architectural Services 02152069
A K S Ward
Architectural Services 05433208
Aukett Swanke Group Limited
T:  020 7843 3000
N/A 08813249
Aukett Limited
T:  020 7843 3000
N/A 05470656
Shankland Cox Limited
Holding Companies Management Activities 02264094
Key: N/A = Not Available
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