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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£2M

-3.2% vs 2023

Net assets

£6M

-5.4% vs 2023

Employees

200

-24.2% vs 2023

Profit before tax

£3M

+70.8% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £17,752,777£22,208,065
Operating profit £1,463,841£2,578,592
Profit before tax £2,861,370£3,457,924£1,538,868£2,628,344
Net profit £2,334,212£2,813,563£1,180,970£1,969,144
Cash £1,332,513£2,525,295£2,727,775£1,981,941£1,919,280
Total assets less current liabilities £2,694,126£4,620,994£5,943,918£6,113,488£5,766,275
Net assets £2,659,502£4,584,955£5,898,518£6,079,488£5,748,632
Equity £2,659,502£3,000,743£4,584,955£5,898,518£6,079,488£5,748,632
Average employees 178196270264200
Wages £7,679,092£7,587,957£7,526,778
Directors' remuneration £418,717£345,881£151,787£168,368

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 8.2%11.6%
Net margin 6.7%8.9%
Return on capital employed 23.9%44.7%
Current ratio 3.56x2.67x
Interest cover 23875.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. VERO SCREENING LTD 2006-06-20 → present
  2. HRUG LIMITED 2006-02-21 → 2006-06-20
  3. ORSAY PARTNERS LIMITED 2005-03-14 → 2006-02-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered relevant information, including the company's principal risks and uncertainties, the annual budget, forecast future cash flows and the impact of subsequent events in making their assessment. Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. VERO SCREENING LTD · parent
    1. Vero Screening Pte. Ltd. 100% · Singapore

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
OWENS, Sylvie Secretary 2024-04-23
DOWD, Timothy Director 2022-07-18 Mar 1963 American
FUJIOKA, Bryan Kazumasa Director 2022-07-18 Dec 1974 American
ISMAIL, Rashid Director 2025-07-03 Apr 1976 American
Show 15 resigned officers
Name Role Appointed Resigned
DREWRY, Thomas Laurent Jolyon Secretary 2005-04-11 2007-03-21
MARSHALL, Stuart Paul Secretary 2007-03-21 2022-07-18
WHEELER, David Secretary 2022-07-18 2024-04-23
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-14 2005-03-14
DIGGINES, Patrick William Director 2006-07-12 2011-12-12
DREWRY, Thomas Laurent Jolyon Director 2005-04-11 2007-03-21
EMSON, Rupert Director 2006-07-12 2024-03-28
EVANS, Richard Seaton Director 2007-08-23 2022-07-18
MARSHALL, Stuart Paul Director 2005-04-11 2022-07-18
MEAKIN, Henry Paul John Director 2007-08-23 2022-07-18
MORGAN, Rebecca Director 2006-07-12 2022-07-18
TAGG, Gavin Kenneth Director 2024-03-19 2025-07-11
WHEELER, David Mark Director 2022-07-18 2024-04-23
WOODROUGH, Steven Richard Director 2006-07-12 2022-07-18
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-14 2005-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Accurate Background Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-18 Active

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-17 RESOLUTIONS Resolution
  • 2022-11-17 MA Memorandum articles
Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-27 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
2025-07-07 AP01 officers Appoint person director company with name date
2025-02-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-04-24 AP03 officers Appoint person secretary company with name date PDF
2024-04-24 TM01 officers Termination director company with name termination date PDF
2024-04-24 TM02 officers Termination secretary company with name termination date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-03-19 AP01 officers Appoint person director company with name date PDF
2024-03-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 CH01 officers Change person director company with change date PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-02-27 CS01 confirmation-statement Confirmation statement
2022-11-17 RESOLUTIONS resolution Resolution
2022-11-17 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page