VERITY HEALTHCARE LIMITED

Company Registration Number:
07462140 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2026

Period of accounts

Start date: 1 April 2025

End date: 31 March 2026

VERITY HEALTHCARE LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2026

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

VERITY HEALTHCARE LIMITED

Directors' report period ended 31 March 2026

The directors present their report with the financial statements of the company for the period ended 31 March 2026

Principal activities of the company

Principal Activities of the Company The principal activity of Verity Healthcare Limited during the financial year was the provision of regulated health and social care services across the United Kingdom. The Company specialises in the delivery of domiciliary care, personal care, supported living, extra care housing, reablement, and community-based support services for older people, adults with physical and learning disabilities, individuals with mental health conditions, and people with complex care and support needs. The Company also provides specialist care and support services for children, young people and families. Verity Healthcare Limited works in partnership with local authorities, health and social care commissioners, healthcare professionals, and private clients to deliver high-quality, person-centred services that promote independence, dignity, choice, safety and wellbeing. The Company's operations are supported by trained care professionals, established safeguarding arrangements, quality assurance systems and effective management oversight. The Company is committed to maintaining compliance with applicable health and social care legislation and the regulatory standards of the Care Quality Commission (CQC). The Company's primary objective is to deliver safe, effective, compassionate and responsive care while supporting individuals to achieve positive outcomes and maintain independence within their homes and communities.

Political and charitable donations

Political and Charitable Donations During the financial year, Verity Healthcare Limited made no political donations or contributions to political parties, political organisations or election candidates and incurred no political expenditure. The Company made charitable donations totalling £1,245 during the financial year in support of charitable causes and community initiatives. The Company remains committed to supporting charitable activities that promote social welfare, community development and the wellbeing of vulnerable individuals.

Company policy on disabled employees

Verity Healthcare Limited is committed to equality, diversity and inclusion in accordance with the Equality Act 2010. The Company gives full and fair consideration to employment applications from disabled persons based on their qualifications, abilities and suitability for the role, making reasonable adjustments where required. Where employees become disabled during employment, the Company seeks to retain them through appropriate workplace adjustments, support, training and alternative duties where reasonably practicable. Disabled employees have equal access to training, career development and promotion opportunities. The Company remains committed to maintaining an inclusive working environment free from unlawful discrimination.



Directors

The directors shown below have held office during the whole of the period from
1 April 2025 to 31 March 2026

Dr Barbara Esther Ofori-Kyereh
 Dr Samuel Ofori-Kyereh

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
28 October 2026

And signed on behalf of the board by:
Name: Dr Samuel Ofori-Kyereh
Status: Director

VERITY HEALTHCARE LIMITED

Profit And Loss Account

for the Period Ended 31 March 2026

2026 2025


£
£
Turnover: 5,861,700 5,000,001
Cost of sales: ( 17,650 ) ( 13,891 )
Gross profit(or loss): 5,844,050 4,986,110
Distribution costs: 0 0
Administrative expenses: ( 5,626,630 ) ( 4,919,178 )
Operating profit(or loss): 217,420 66,932
Interest receivable and similar income: 102 0
Interest payable and similar charges: 0 0
Profit(or loss) before tax: 217,522 66,932
Profit(or loss) for the financial year: 217,522 66,932

VERITY HEALTHCARE LIMITED

Balance sheet

As at 31 March 2026

Notes 2026 2025


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets: 3 397,230 0
Tangible assets: 4 901,100 778,660
Investments:   0 0
Total fixed assets: 1,298,330 778,660
Current assets
Debtors: 5 2,110,560 1,778,341
Cash at bank and in hand: 293,980 148,037
Investments:   0 0
Total current assets: 2,404,540 1,926,378
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: 6 ( 450,780 ) ( 794,008 )
Net current assets (liabilities): 1,953,760 1,132,370
Total assets less current liabilities: 3,252,090 1,911,030
Creditors: amounts falling due after more than one year: 7 ( 580,820 ) ( 285,791 )
Provision for liabilities: ( 323,770 ) 0
Accruals and deferred income: 0 0
Total net assets (liabilities): 2,347,500 1,625,239
Capital and reserves
Called up share capital: 339,500 80,000
Share premium account: 0 0
Other reserves: 0 0
Profit and loss account: 2,008,000 1,545,239
Total Shareholders' funds: 2,347,500 1,625,239

The notes form part of these financial statements

VERITY HEALTHCARE LIMITED

Balance sheet statements

For the year ending 31 March 2026 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 28 October 2026
and signed on behalf of the board by:

Name: Dr Samuel Ofori-Kyereh
Status: Director

The notes form part of these financial statements

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    urnover represents income earned from the provision of domiciliary care, supported living, extra care housing, reablement and other health and social care services provided by Verity Healthcare Limited. Turnover is recognised as care and support services are delivered to service users, in accordance with contractual agreements with local authorities, NHS organisations, private clients and other commissioning bodies. Income is measured using agreed contractual rates and the services delivered during the financial year, net of applicable VAT, discounts and adjustments. Income relating to services delivered but not yet invoiced at the reporting date is recognised as accrued income. Payments received in advance for services not yet delivered are recognised as deferred income. Turnover is recognised on an accruals basis and not solely when payments are received.

    Tangible fixed assets depreciation policy

    angible fixed assets are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided on tangible fixed assets at rates calculated to write off the cost of each asset, less its estimated residual value, over its expected useful economic life. Depreciation is calculated using the straight-line method at the following illustrative annual rates: Computer equipment: 21.33% Office furniture and equipment: 10% Fixtures and fittings: 10% Motor vehicles: 15% Leasehold improvements: Over the shorter of the remaining lease term and estimated useful economic life. Depreciation commences when an asset becomes available for use. The estimated useful lives, residual values and depreciation methods are reviewed where circumstances indicate that changes may be necessary.

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

  • 2. Employees

    2026 2025
    Average number of employees during the period 186 76

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

3. Intangible assets

Goodwill Other Total
Cost £ £ £
At 1 April 2025 0 0 0
Additions 0 397,230 397,230
Disposals 0 0 0
Revaluations 0 0 0
Transfers 0 0 0
At 31 March 2026 0 397,230 397,230
Amortisation
At 1 April 2025 0 0 0
Charge for year 0 0 0
On disposals 0 0 0
Other adjustments 0 0 0
At 31 March 2026 0 0 0
Net book value
At 31 March 2026 0 397,230 397,230
At 31 March 2025 0 0 0

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

4. Tangible assets

Land & buildings Plant & machinery Fixtures & fittings Office equipment Motor vehicles Total
Cost £ £ £ £ £ £
At 1 April 2025 14,986 880,678 164,300 8,780 0 1,068,744
Additions 34,210 67,230 112,500 104,500 103,200 421,640
Disposals 0 0 0 0 0 0
Revaluations 0 0 0 0 0 0
Transfers 0 0 0 0 0 0
At 31 March 2026 49,196 947,908 276,800 113,280 103,200 1,490,384
Depreciation
At 1 April 2025 0 283,224 0 6,860 290,084
Charge for year 0 287,600 11,600 299,200
On disposals
Other adjustments
At 31 March 2026 0 570,824 0 18,460 589,284
Net book value
At 31 March 2026 49,196 377,084 276,800 94,820 103,200 901,100
At 31 March 2025 14,986 597,454 164,300 1,920 0 778,660

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

5. Debtors

2026 2025
£ £
Trade debtors 1,160,271 877,992
Prepayments and accrued income 0 0
Other debtors 950,289 900,349
Total 2,110,560 1,778,341

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

6. Creditors: amounts falling due within one year note

2026 2025
£ £
Bank loans and overdrafts 33,800 0
Amounts due under finance leases and hire purchase contracts 0 0
Trade creditors 0 0
Taxation and social security 166,980 443,446
Accruals and deferred income 0 0
Other creditors 250,000 350,562
Total 450,780 794,008

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

7. Creditors: amounts falling due after more than one year note

2026 2025
£ £
Bank loans and overdrafts 33,800 0
Amounts due under finance leases and hire purchase contracts 297,020 0
Other creditors 250,000 285,791
Total 580,820 285,791

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

8. Financial Commitments

At 31 March 2026, the Company had no material financial commitments, guarantees or contingent liabilities that were not included in the financial statements. The Company had no outstanding capital commitments or financial guarantees undertaken on behalf of other group undertakings or associated companies. The Company operates workplace pension arrangements for eligible employees, with contributions recognised in the financial statements as they become payable. There were no additional pension commitments requiring disclosure. The comparative position at 31 March 2025 was unchanged.

VERITY HEALTHCARE LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2026

9. Off balance sheet arrangements

At 31 March 2026, the Company had no material off-balance-sheet arrangements requiring disclosure under the Companies Act 2006 and applicable financial reporting standards.