Company Overview
Veratis Group Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 September 2014, so this is a well established company. Veratis Group Ltd has been in business for 11 years and 6 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

4 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW
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Companies House Data
Company NameVERATIS GROUP LTD
Company Number09231527
Registered Office Address4 Ty-Nant Court
 Morganstown
 CF15 8LW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/09/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/10/2016
Returns Last Made Up Date23/09/2015
Previous Company NameChanged Date
CAMCASS LTD18 May 2016
Directors & Members
Show Resigned
Paul Davies - Director
(British, 66 years old, born March 1960)
Appointed 23 September 2014
 Active
Mark Griffiths - Director
(Welsh, 63 years old, born August 1963)
Appointed 10 November 2014
 Active
Gareth James - Director
(British, 66 years old, born March 1960)
Appointed 10 November 2014
 Active
Simon Jones - Director
(Welsh, 62 years old, born December 1964)
Appointed 30 November 2023
 Active
Paul Mayberry - Director
(British, 59 years old, born May 1967)
Appointed 10 November 2014
 Active
Gwyn Morris - Director
(British, 59 years old, born February 1967)
Appointed 10 November 2014
 Active
Kevin Thomas - Director
(British, 64 years old, born April 1962)
Appointed 10 November 2014
 Active
Leon Vincent - Director
(British, 45 years old, born February 1981)
Appointed 30 November 2023
 Active
Nathan Wiltshire - Director
(British, 47 years old, born September 1979)
Appointed 30 November 2023
 Active
Secretaries
Show Resigned
Matthew Loch - Secretary
Appointed 30 November 2023
 Active
Other Company Directorships
Paul Davies
AIRODOMES LIMITED
ANPART LTD
C M WHOLESALE LIMITED
CAMBRIAN ALLIANCE LIMITED
CAMRX LIMITED
ESELECT SYSTEMS LIMITED
ESTJELL LLP
GPASS LTD
IT PHARM LTD
JANESVILLE ACOUSTICS UK LIMITED
JASON HOLDINGS UK LIMITED
JASON UK LIMITED
OSBORN-UNIPOL (UK) LIMITED
RJKJ LIMITED
WEBB,JARRATT AND COMPANY LIMITED
Mark Griffiths
AIPG LIMITED
C M WHOLESALE LIMITED
CAMBRIAN ALLIANCE LIMITED
DOWLAIS PHARMACY LIMITED
ESELECT SYSTEMS LIMITED
ESTJELL LLP
GEORGETOWN PHARMACY LIMITED
GPASS LTD
IT PHARM LTD
RJKJ LIMITED
Gareth James
C M WHOLESALE LIMITED
CAMBRIAN ALLIANCE LIMITED
ESELECT SYSTEMS LIMITED
ESTJELL LLP
FUNCTIONAL MICROSTRUCTURES LIMITED
GARETH JAMES PHARMACY LIMITED
GPASS LTD
INNOTURE LIMITED
IT PHARM LTD
KIMO PROPERTIES LLP
KIMO PROPERTY INVESTMENTS LIMITED
RJKJ LIMITED
VICARAGE BALLISTICS LIMITED
Simon Jones
VERATIS GROUP EOT TRUSTEES LIMITED
Paul Mayberry
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
C M WHOLESALE LIMITED
CAMBRIAN ALLIANCE LIMITED
ESELECT SYSTEMS LIMITED
ESTJELL LLP
GPASS LTD
IT PHARM LTD
LEARN PHARMA LIMITED
MAYBERRY & MORRIS LTD
MAYBERRY PHARMACY LIMITED
MAYPROP LIMITED
MEDIPACK LIMITED
PHARMASEE LIMITED
PILL TIME LIMITED
PONTLLANFRAITH PHARMACY LIMITED
RJKJ LIMITED
T.G.CONIBEAR(CHEMIST)LIMITED
TECHMAY LLP
UNIT 10 DISTRIBUTION LIMITED
Gwyn Morris
C M WHOLESALE LIMITED
CAMBRIAN ALLIANCE LIMITED
CAMRX LIMITED
ESELECT SYSTEMS LIMITED
ESTJELL LLP
G & EJ MORRIS LIMITED
GEJ CONSULTANCY LTD
GPASS LTD
IT PHARM LTD
MALTHOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
MAYBERRY & MORRIS LTD
RJKJ LIMITED
T.G.CONIBEAR(CHEMIST)LIMITED
WHITE GEM LIMITED
Kevin Thomas
C M WHOLESALE LIMITED
CAMBRIAN ALLIANCE LIMITED
ESELECT SYSTEMS LIMITED
ESTJELL LLP
GPASS LTD
GREAT HIGHWAY PROPERTIES LLP
IT PHARM LTD
K.L.E. PROPERTIES LLP
KIDWELLY PHARMACY LIMITED
MORRISTON PHARM LIMITED
OVERDRAKE LIMITED
RJKJ LIMITED
Leon Vincent
CAMBRIAN ALLIANCE LIMITED
CAMRX LIMITED
IT PHARM LTD
Nathan Wiltshire
CAMBRIAN ALLIANCE LIMITED
CAMRX LIMITED
IT PHARM LTD
WEDGWOOD PARK RESIDENTS MANAGEMENT COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,059,428 1,059,428 1,059,428
Current Assets 190,831 190,831 992,109
Creditors Due Within One Year 857,045 857,045 210,250
Working Cap -666,214 -666,214 781,859
Total Assets Less Current Liabilities 393,214 393,214 1,841,287
Long-term Liabilities 0 0 0
Net Assets 393,214 393,214 1,841,287
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 393,214 393,214 1,841,287
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 84.7% 84.7% 51.6%
Stocks Inventory - - -
Debtors 0.0% 0.0% 46.1%
Cash Bank In Hand 15.3% 15.3% 2.3%
Current Assets 15.3% 15.3% 48.4%
Creditors Due Within One Year 68.5% 68.5% 10.2%
Net Current Assets Liabilities -53.3% -53.3% 38.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 31.5% 31.5% 89.8%
Capital Employed - - -
Total Assets Less Current Liabilities 31.5% 31.5% 89.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.2 0.2 4.7
Solvency Ratio 1.5 1.5 9.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 1,250,259 1,250,259 2,051,537
Debt 857,045 857,045 210,250
Net Assets/Debt 393,214 393,214 1,841,287

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 11 July 2025 with no updates
Confirmation statement made on 18 July 2024 with updates
Notification of Veratis Group Eot Trustees Limited as a person with significant control on 30 November 2023
Withdrawal of a person with significant control statement on 4 January 2024
Resolutions
Memorandum and Articles of Association
Appointment of Mr Simon Jones as a director on 30 November 2023
Appointment of Mr Matthew Loch as a secretary on 30 November 2023
Termination of appointment of Timothy David Owen as a secretary on 30 November 2023
Termination of appointment of Timothy David Owen as a director on 30 November 2023
Appointment of Mr Leon Vincent as a director on 30 November 2023
Appointment of Mr Nathan James Wiltshire as a director on 30 November 2023
Confirmation statement made on 18 July 2023 with no updates
Confirmation statement made on 18 July 2022 with no updates
Confirmation statement made on 23 September 2021 with no updates
Confirmation statement made on 23 September 2020 with updates
Resolutions
Memorandum and Articles of Association
Change of share class name or designation
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