VERITEK GLOBAL HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
£324K
+4.2% vs 2024
Net assets
-£2M
+23.6% vs 2024
Employees
252
+19.4% highest in 5 filed years
Profit before tax
£676K
+105.3% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £16,642,778 | £19,228,139 | |
| Operating profit | — | — | — | — | — | £574,360 | £1,269,666 | |
| Profit before tax | — | — | — | — | — | £329,108 | £675,808 | |
| Net profit | — | -£1,210,000 | — | £3,859,000 | £2,309,000 | £308,390 | £631,007 | |
| Cash | — | — | — | — | — | £311,424 | £324,464 | |
| Total assets less current liabilities | — | £949,000 | — | £4,808,000 | £4,013,000 | £1,165,084 | -£1,838,182 | |
| Net assets | — | -£5,783,000 | — | -£1,924,000 | £406,000 | -£2,597,628 | -£1,983,338 | |
| Equity | -£4,573,000 | -£5,783,000 | -£5,783,000 | -£1,924,000 | £406,000 | -£2,597,628 | -£1,983,338 | |
| Average employees | — | 3 | — | 3 | 3 | 211 | 252 | |
| Wages | — | — | — | — | — | £7,951,748 | £9,707,972 | |
| Directors' remuneration | — | — | — | — | — | £139,390 | £130,266 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+15.5%
£16,642,778 £19,228,139
-
Cash
+4.2%
£311,424 £324,464
-
Net assets
+23.6%
-£2,597,628 -£1,983,338
-
Employees
+19.4%
211 252
highest in 5 filed years
-
Operating profit
+121.1%
£574,360 £1,269,666
-
Profit before tax
+105.3%
£329,108 £675,808
-
Wages
+22.1%
£7,951,748 £9,707,972
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 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.5% | 6.6% | |
| Net margin | — | — | — | — | — | 1.9% | 3.3% | |
| Return on capital employed | — | — | — | — | — | 49.3% | -69.1% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 148.2% | 133.7% | |
| Current ratio | — | — | — | — | — | 1.16x | 0.69x | |
| Interest cover | — | — | — | — | — | 2.33x | 2.14x |
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 1 time since incorporation
- VERITEK GLOBAL HOLDINGS LIMITED 2014-05-19 → present
- MADACOMBE TRADING LIMITED 2012-02-29 → 2014-05-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing whether the going concern basis is appropriate, the directors have considered the Group's cash flow forecasts and financial position, together with the maturity profile of its loan stock and other liabilities, over a period of at least twelve months from the date of approval of these financial statements.”
Group structure
- VERITEK GLOBAL HOLDINGS LIMITED · parent
- Veritek Global Limited 100%
- Veritek GmbH 100%
- Veritek Iberia, S.L 100%
- Veritek Italy 100%
Significant events
- “FY 2025 was a fourth consecutive year of revenue growth across most of our key sectors and was once again a year of operational focus on scaling and on-boarding new engineers. There were significant levels of recruitment in order to meet new and existing customer requirements, for both field service deployment and back office support. Overall staffing increased on average by 19% in the financial year to 252 (FY 2024 : 211).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATHER, Shalin | Director | 2022-12-29 | Jan 1986 | South African |
| PECK, Martin David | Director | 2020-01-31 | May 1963 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Guy Vernon | Director | 2015-12-18 | 2018-11-12 |
| BRIANT, Daren Raymond Jonathan | Director | 2013-07-25 | 2019-05-31 |
| EDGAR, James Richard | Director | 2013-07-25 | 2019-09-30 |
| GREGORY, Jonathan David Leigh | Director | 2012-02-29 | 2012-03-20 |
| HARRISON, Mark Alan | Director | 2019-09-26 | 2025-11-19 |
| HENRY, Robert Michael | Director | 2012-03-20 | 2013-07-25 |
| MCLAUGHLIN, James | Director | 2012-03-20 | 2013-07-25 |
| PICKARD, Ben William | Director | 2015-10-01 | 2020-01-03 |
| SHAWYER, Peter | Director | 2013-07-25 | 2017-03-31 |
| SIMM, Jonathan David | Director | 2018-11-12 | 2019-09-26 |
| WALKER, Mike | Director | 2013-09-25 | 2015-12-18 |
| WASS, Edward Aston | Director | 2019-09-26 | 2022-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin David Peck | Individual | Significant influence | 2020-01-31 | Active |
| Mr James Richard Edgar | Individual | Shares 25–50% | 2017-10-31 | Ceased 2019-09-30 |
| The Income And Growth Vct Plc. | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-10-31 |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-20 MA Memorandum articles
- 2023-02-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA | accounts | Accounts with accounts type group | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type group | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type group | |
| 2023-10-30 | CH01 | officers | Change person director company with change date | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-20 | MA | incorporation | Memorandum articles | |
| 2023-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-15 | SH01 | capital | Capital allotment shares | |
| 2022-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | AA | accounts | Accounts with accounts type group | |
| 2022-07-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-11 | AA | accounts | Accounts with accounts type group | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.