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Verve Properties Limited

03737824

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

10 BLANDFORD STREET, LONDON, W1U 4AZ
Incorporated 22/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Timothy Edward Pain

director · Since 15/04/1999

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Robert Ashley Nicholson Bsc Arics

director · Since 16/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr John Anderson Scotland Watson

secretary · Since 01/10/2018

Also on 7 other boards

Mr John Anderson Scotland Watson

director · Since 10/03/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Persons with Significant Control

Verve Group Limited

75–100% shares
75–100% votes
Appoint directors

10, Blandford Street, London, W1U 4AZ

Reg: 3781267 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HANALEY LIMITED AS LENDER

Created 11/05/2026Registered 12/05/2026
charge
satisfied

HANALEY LIMITED

Created 08/03/2013Registered 13/03/2013Satisfied 19/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2007Registered 21/09/2007Satisfied 27/03/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2007Registered 21/09/2007Satisfied 27/03/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2007Registered 21/09/2007Satisfied 27/03/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2007Registered 21/09/2007Satisfied 27/03/2013
charge
satisfied

UBS AG

Created 11/07/2005Registered 15/07/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 11/07/2005Registered 15/07/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 31/12/2004Registered 11/01/2005Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 21/02/2002Registered 26/02/2002Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 21/02/2002Registered 26/02/2002Satisfied 02/02/2008
charge
satisfied

USB AG

Created 11/10/2000Registered 16/10/2000Satisfied 02/02/2008
charge
satisfied

USB AG

Created 11/10/2000Registered 16/10/2000Satisfied 02/02/2008
charge
satisfied

USB AG

Created 11/10/2000Registered 16/10/2000Satisfied 02/02/2008
charge
satisfied

USB AG

Created 11/10/2000Registered 16/10/2000Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 12/05/2000Registered 01/06/2000Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 12/05/2000Registered 26/05/2000Satisfied 02/02/2008
charge
satisfied

UBS AG

Created 17/12/1999Registered 23/12/1999Satisfied 02/02/2008
charge
satisfied

HANALEY LIMITED

Created 16/07/1999Registered 26/07/1999Satisfied 18/05/2026

CompanyRankvs 85050+ SIC 41100 peers
61

Financial strength86th percentile among SIC peers · 22/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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8505Verve Properties Limited
77
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£30k

Annual revenue

Net Worth

£283k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£4k

Bottom line earnings

Net Current Assets

£283k

Working capital

Current Assets

£682k

Current Liabilities

£399k

Debtors

£682k

Cost of Sales

£509

Gross Profit

£30k

Admin Expenses

£34k

Operating Profit

-£4k

Profit After Tax

-£4k

3avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71-£4k
20231.71+£24k
20221.62—

Derived from filed accounts. Not audited figures.