VERICON SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham GL53 7EG
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/06/2025

    Confirmation statement made on 2025-06-23 with updates

    View PDF (4 pages)
  2. 30/05/2025

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (8 pages)
  3. 29/04/2025

    Cessation of Janice Moira Cook as a person with significant control on 2025-01-31

    View PDF (1 pages)
  4. 29/04/2025

    Notification of Vericon Holdings Limited as a person with significant control on 2025-01-31

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/07/2027Filing deadline

Next statement date
23/06/2027
Last statement dated
23/06/2026

See the full filing history

Financial performance

The latest figures VERICON SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£-4.34M2023
-20.80%vs 2022

2022: £-3.60M

Total Assets

£2.71M2023
22.03%vs 2022

2022: £2.22M

Cash in Bank

£161.06K2023
3.35%vs 2022

2022: £155.84K

Total Liabilities

£7.05M2023
21.24%vs 2022

2022: £5.81M

Employees

132023
+3vs 2022

2022: 10

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 21.24% on 2022. See the full financial analysis for VERICON SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

162021
102022
132023
YearEmployeesChange
202313+3
202210-6
202116–

Reported employee count decreased from 16 in 2021 to 13 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/04/2018–10/09/20181325
Director03/10/2018–31/12/202021
Director03/10/2018–Present71
Director10/09/2018–Present19

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
10/09/2018–31/01/202519
10/09/2018–Present19
30/04/2023–31/01/20251
31/01/2025–Present1
30/04/2018–10/09/20180
30/04/2023–Present1
03/10/2018–30/04/20234

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
40
Since 30/04/2018
Last 12 months
0
-9 vs the year before
Most recent filing
23/06/2025
1 year 3 months ago

Filing timeline

  1. 23/06/2025

    Confirmation statement made on 2025-06-23 with updates

    View PDF (4 pages)
  2. 30/05/2025

    Unaudited abridged accounts made up to 2025-01-31

    View PDF (8 pages)
  3. 29/04/2025

    Cessation of Janice Moira Cook as a person with significant control on 2025-01-31

    View PDF (1 pages)
  4. 29/04/2025

    Notification of Vericon Holdings Limited as a person with significant control on 2025-01-31

    View PDF (2 pages)
  5. 29/04/2025

    Cessation of Bernard John Cook as a person with significant control on 2025-01-31

    View PDF (1 pages)
  6. 28/04/2025

    Previous accounting period extended from 2024-10-31 to 2025-01-31

    View PDF (1 pages)
  7. 28/04/2025

    Satisfaction of charge 113357410002 in full

    View PDF (1 pages)
  8. 28/04/2025

    Statement of capital following an allotment of shares on 2025-01-31

    View PDF (3 pages)
  9. 11/10/2024

    Confirmation statement made on 2024-09-24 with no updates

    View PDF (3 pages)
  10. 30/08/2024

    Total exemption full accounts made up to 2023-10-31

    View PDF (16 pages)
  11. 17/10/2023

    Confirmation statement made on 2023-09-24 with no updates

    View PDF (3 pages)
  12. 31/07/2023

    Micro company accounts made up to 2022-10-31

    View PDF (3 pages)

Showing 12 of 40 filings

See when the next accounts and confirmation statement are due

Similar companies

58 UK companies are similar to VERICON SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic industrial process control equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

58 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic industrial process control equipment.Browse the listing

About VERICON SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

VERICON SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham GL53 7EG. Companies House classifies its business as Manufacture of electronic industrial process control equipment. It has been on the register for 8 years 5 months.

The register currently records it as active. Its 2023 accounts report net assets of £-4.34M and 13 employees.

VERICON SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records VERICON SYSTEMS LIMITED under one registered business activity: Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007).

VERICON SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 30/04/2018.

The most recent accounts Okredo holds cover 2023 and report net assets of £-4.34M, total assets of £2.71M, cash in bank of £161.06K and total liabilities of £7.05M.

The most recent document on the record is dated 23/06/2025: Confirmation statement made on 2025-06-23 with updates, 1 year 3 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 07/07/2027.

Companies House lists 4 officers (2 currently in post) and 7 people with significant control (3 current).