VERIPOS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£83M
-2.3% vs 2023
Net assets
£149M
+3.5% vs 2023
Employees
103
+3% vs 2023
Profit before tax
£6M
+38.4% vs 2023
Name history
Renamed 1 time since incorporation
- VERIPOS LIMITED 2009-07-06 → present
- BACKELM LIMITED 2009-05-13 → 2009-07-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,512,455 | £20,795,507 | |
| Operating profit | £650,892 | £1,411,752 | |
| Profit before tax | £4,422,836 | £6,120,827 | |
| Net profit | £3,667,912 | £4,890,967 | |
| Cash | £84,520,463 | £82,595,177 | |
| Total assets less current liabilities | £145,408,383 | £151,147,653 | |
| Net assets | £144,409,333 | £149,494,061 | |
| Equity | £144,409,333 | £149,494,061 | |
| Average employees | 100 | 103 | |
| Wages | £7,293,180 | £7,097,301 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.5% | 6.8% | |
| Net margin | 25.3% | 23.5% | |
| Return on capital employed | 0.4% | 0.9% | |
| Gearing (liabilities / total assets) | 4.1% | 4.2% | |
| Current ratio | 17.76x | 18.45x | |
| Interest cover | 810.58x | 4370.75x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of these financial statements. The financial statements are prepared under the going concern basis of accounting as detailed in note 1 to the financial statements.”
Group structure
- VERIPOS LIMITED · parent
- Veripos Brasil Ltda 100%
- Terrastar GNSS Limited 100%
- Veripos Singapore Pte Ltd 100%
- Veripos (Australia) Pty Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Cecille | Secretary | 2025-07-10 | — | — |
| MORTON, Grant George Wilson, Mr. | Director | 2022-08-01 | Oct 1965 | British |
| TURNER, Richard Michael | Director | 2017-06-01 | Jul 1972 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMOHE, Isoken Ehi | Secretary | 2011-08-26 | 2012-05-17 |
| MCCONNELL, James | Secretary | 2009-06-26 | 2011-04-21 |
| TOCHER, Judith Robertson | Secretary | 2012-05-17 | 2012-07-20 |
| P & W SECRETARIES LIMITED | Corporate Secretary | 2009-05-13 | 2009-06-26 |
| DAVIES, Robin Ashley | Director | 2009-06-26 | 2011-06-06 |
| FROMONT, Vincent Serge | Director | 2012-05-17 | 2012-07-20 |
| HUNTER, Hazel | Director | 2011-04-20 | 2011-08-24 |
| HUTCHINSON, Sally | Director | 2012-05-17 | 2024-08-14 |
| IMOHE, Isoken Ehi | Director | 2011-04-20 | 2012-05-17 |
| JOHNSON, Robert Martin | Director | 2015-05-06 | 2022-07-31 |
| MCCONNELL, James | Director | 2009-06-26 | 2011-04-21 |
| MCNEILL, Stephen Anthony | Director | 2009-06-26 | 2011-04-21 |
| MILNE, Neil Alan | Director | 2011-04-20 | 2012-05-17 |
| MILNE, Philip Macdonell | Director | 2012-07-11 | 2017-06-01 |
| SCOTT, Angus Timothy Denison | Director | 2012-07-11 | 2015-03-09 |
| STARK, James Gordon Croll | Director | 2009-05-13 | 2009-06-26 |
| STEEDMAN, Walter Russell | Director | 2009-06-26 | 2014-09-09 |
| TOCHER, Judith Robertson | Director | 2012-05-17 | 2012-07-20 |
| P & W DIRECTORS LIMITED | Corporate Director | 2009-05-13 | 2009-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexagon Positioning Intelligence Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-07-18 | Active |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | CH01 | officers | Change person director company with change date | |
| 2024-04-05 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-11-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-11-02 | SH20 | capital | Legacy | |
| 2023-11-02 | CAP-SS | insolvency | Legacy | |
| 2023-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+43.3%
£14,512,455 £20,795,507
-
Cash
-2.3%
£84,520,463 £82,595,177
-
Net assets
+3.5%
£144,409,333 £149,494,061
-
Employees
+3%
100 103
-
Operating profit
+116.9%
£650,892 £1,411,752
-
Profit before tax
+38.4%
£4,422,836 £6,120,827
-
Wages
-2.7%
£7,293,180 £7,097,301
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