VERITA HR LIMITED
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Cash
£233k
PLN 1,198,828
-2.6% lowest in 3 filed years
Net assets
£263k
PLN 1,354,430
+2.8% vs 2023
Employees
1,072
+101.1% highest in 3 filed years
Profit before tax
£74k
PLN 380,504
+136.1% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-09-26.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £26,039,474 | £25,135,691 | £27,283,539 | +8.5% | |
| Operating profit | -£25,786 | -£108,530 | £256,915 | +336.7% | |
| Profit before tax | -£261,125 | -£204,725 | £73,874 | +136.1% | |
| Net profit | -£401,922 | -£76,143 | £14,761 | +119.4% | |
| Cash | £295,899 | £238,943 | £232,750 | -2.6% | |
| Total assets less current liabilities | £313,360 | £259,468 | £280,944 | +8.3% | |
| Net assets | £313,219 | £255,782 | £262,960 | +2.8% | |
| Equity | £313,219 | £255,782 | £262,960 | +2.8% | |
| Average employees | 826 | 533 | 1,072 | +101.1% | |
| Wages | £17,893,097 | £15,542,519 | £15,586,624 | +0.3% | |
| Directors' remuneration | £17,411 | £15,606 | £17,010 | +9% |
Figures converted to GBP from PLN at 0.194 per PLN (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | -0.1% | -0.4% | 0.9% | |
| Net margin | -1.5% | -0.3% | 0.1% | |
| Return on capital employed | -8.2% | -41.8% | 91.4% | |
| Gearing (liabilities / total assets) | 93.7% | 94.6% | 95.8% | |
| Current ratio | 1.03x | 1.03x | 1.04x | |
| Interest cover | -0.66x | -1.13x | 1.37x |
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 and parent company have adequate resources to continue in operational existence for the foreseeable future.”
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 | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints 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 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.