VERITA HR LIMITED
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Next accounts due
2025-12-26
Overdue
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Cash
£245K
PLN 1,194,238
-23.8% vs 2022
Net assets
£262K
PLN 1,278,399
-22.9% vs 2022
Employees
533
-35.5% vs 2022
Profit before tax
-£210K
PLN -1,023,217
+26% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-26.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £28,271,169 | £25,751,924 | |
| Operating profit | — | — | — | -£27,996 | -£111,191 | |
| Profit before tax | — | — | — | -£283,505 | -£209,744 | |
| Net profit | — | £29,291 | — | -£436,368 | -£78,010 | |
| Cash | £9,089 | £11 | -£4,744 | £321,259 | £244,801 | |
| Total assets less current liabilities | — | — | — | £340,216 | £265,829 | |
| Net assets | — | — | — | £340,063 | £262,053 | |
| Equity | — | — | £3,923,346 | £340,063 | £262,053 | |
| Average employees | — | 0 | — | 826 | 533 | |
| Wages | — | £0 | — | £19,426,612 | £15,923,563 | |
| Directors' remuneration | — | — | — | £18,903 | £15,989 |
Figures converted to GBP from PLN at 0.205 per PLN (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
-8.9%
£28,271,169 £25,751,924
-
Cash
-23.8%
£321,259 £244,801
-
Net assets
-22.9%
£340,063 £262,053
-
Employees
-35.5%
826 533
-
Operating profit
-297.2%
-£27,996 -£111,191
-
Profit before tax
+26%
-£283,505 -£209,744
-
Wages
-18%
£19,426,612 £15,923,563
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -0.1% | -0.4% | |
| Net margin | — | — | — | -1.5% | -0.3% | |
| Return on capital employed | — | — | — | -8.2% | -41.8% | |
| Current ratio | — | — | — | 1.03x | 1.03x | |
| Interest cover | — | — | — | -0.66x | -1.13x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Myers Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- VERITA HR LIMITED · parent
- HRO Personnel Sp. z.o.o. 100%
- Verita HR Polska Sp. z o.o. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PASLEY, Ilona Alexandra | Secretary | 2022-09-30 | — | — |
| ARCHIMOWICZ, Klaudia | Director | 2022-08-23 | Oct 1993 | Polish |
| BIRKS, Austin Lloyd | Director | 2010-12-01 | May 1960 | British |
| SAMU, Andrew David | Director | 2024-03-01 | Apr 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMU, Andrew David | Director | 2019-03-18 | 2020-01-31 |
| WANCICKA, Daria | Director | 2010-07-07 | 2010-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Satesa Business Discretionary Trust | Legal person | 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 | 2020-06-22 | Active |
| Mr Austin Lloyd Birks | Individual | Appoints directors | 2016-07-07 | Ceased 2024-03-15 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-09 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | AA | accounts | Accounts with accounts type group | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type group | |
| 2022-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-10-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.