VL

VERASTAR LIMITED

Active

Company number 03667643

Sale, England · Incorporated 13 November 1998

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

Last updated on 20 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,503,075
Shares allotted
1
Latest round
13 July 2023

Company history

Previous company names

UNIVERSAL UTILITIES LIMITED · 13 November 1998 – 6 December 2006

UNIVERSAL UTILITIES PUBLIC LIMITED COMPANY · 6 December 2006 – 7 April 2011

UNIVERSAL UTILITIES LIMITED · 7 April 2011 – 9 October 2015

Company overview

VERASTAR LIMITED is a private limited company registered in England and Wales since its incorporation on 13 November 1998 and remains active on the register. It has changed its name 3 times, most recently from UNIVERSAL UTILITIES LIMITED on 7 April 2011. Its registered office is at No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Verastar Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HULL, Lee Robert (appointed 31 October 2020), LORD, Georgina Kathryn (appointed 11 March 2024) and BRIGHT, John Benjamin (appointed 1 September 2025). GROVES, Emma Louise serves as company secretary (appointed 5 July 2024). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 April 2025, were filed on 3 February 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 140 filings for this company, most recently an officers filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • VERASTAR HOLDINGS LTD (100.0%)
Total shares
10,000,001
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A — — —
B — — —
Total 10,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VERASTAR HOLDINGS LTD A 9,000,001 90.00% 9,000,001 90.00%
VERASTAR HOLDINGS LTD B 1,000,000 10.00% 1,000,000 10.00%
Total 10,000,001 100% 10,000,001 100%

Officers

BJ
BRIGHT, John Benjamin
Director
1 September 2025
GE
GROVES, Emma Louise
Secretary
5 July 2024
LG
LORD, Georgina Kathryn
Director
11 March 2024
HL
HULL, Lee Robert
Director
31 October 2020
PJ
PERKINS, Jonathan William
Director · Resigned
11 March 2024
HG
HILL, Gillian Elizabeth
Secretary · Resigned
3 December 2015
NP
NOWOSAD, Piotr
Director · Resigned
12 February 2014
SE
SHAW, Emma Louise
Secretary · Resigned
22 February 2013
DP
DOHERTY, Paul Nicholas
Director · Resigned
28 November 2011
EA
EAGLETON, Antony Sean
Director · Resigned
1 July 2007
PJ
PALMER, Janette
Director · Resigned
1 June 2007
EC
EARLE, Christopher James
Director · Resigned
14 March 2006
PS
PALMER, Stephen
Director · Resigned
13 November 1998
WM
WHELTON, Mark Kevin
Secretary · Resigned
13 November 1998

Persons with significant control

PS
Verastar Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 July 2023
A ORDINARY · 1 shares allotted
£18,503,075
Total (1 round, 1 shares)
£18,503,075

Filing history

Change Person Director Company With Change Date
Officers
24 June 2026 View
Accounts With Accounts Type Full
Accounts
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Second Filing Of Director Appointment With Name
Officers
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Resolution
Resolution
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Full
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Change Of Name Notice
Change Of Name
9 October 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Legacy
Mortgage
9 May 2011 View
Memorandum Articles
Incorporation
3 May 2011 View
Resolution
Resolution
3 May 2011 View
Statement Of Companys Objects
Change Of Constitution
11 April 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 April 2011 View
Re Registration Memorandum Articles
Incorporation
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Reregistration Public To Private Company
Change Of Name
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Group
Accounts
20 November 2008 View
Auditors Resignation Company
Auditors
19 November 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Annual Return
10 December 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 December 2006 View
Re Registration Memorandum Articles
Incorporation
6 December 2006 View
Accounts Balance Sheet
Accounts
6 December 2006 View
Auditors Report
Auditors
6 December 2006 View
Auditors Statement
Auditors
6 December 2006 View
Legacy
Reregistration
6 December 2006 View
Legacy
Reregistration
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Address
23 July 2004 View
Accounts With Accounts Type Medium
Accounts
25 November 2003 View
Legacy
Annual Return
10 November 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Medium
Accounts
2 July 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Small
Accounts
14 September 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
4 October 1999 View
Legacy
Capital
7 June 1999 View
Legacy
Accounts
17 November 1998 View
Incorporation Company
Incorporation
13 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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