Verve Personnel Limited
06479326
Details
Compliance
Last accounts
31/12/2022
total exemption full
Next accounts due
26/09/2024
Confirmation statement
Last: 21/01/2024
Due 04/02/2025
Industry
Officers
secretary · Since 21/01/2008
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
director · Since 21/01/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
director · Since 24/10/2020
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
director · Since 01/09/2023
HEAD OF AVIATION OPERATIONS
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Mr Zubair Aziz
British · England · Age 64
7400, Daresbury Park, Warrington, WA4 4BS
Notified 06/04/2016
Hawe Holdings Limited
1 Oak Tree Lane, Off Middlewich Road, Knutsford, WA16 9GH
Reg: 12500595 · Register Of Companies In England And Wales · Private Company Limited By Shares
Notified 10/03/2020
Former PSCs
Mr Benjamin Matthew Young
Ceased 10/03/2020
Charges2 outstanding
Bibby Financial Services LTD (As Security Trustee)
By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Abn Amro Asset Based Finance N.V.
The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Abn Amro Commercial Finance PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Venture Finance PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Hsbc Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Lisa Marie Moxon (practitioner) · Christopher Benjamin Barrett (practitioner)
CompanyRankvs 15+ SIC 78200 peers16
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£44k
Balance sheet strength
Cash
£53k
Cash in the bank
Net Current Assets
-£50k
Working capital
Current Assets
£1.8M
Current Liabilities
£1.9M
Fixed Assets
£121k
Debtors
£1.8M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.97 | -£58k |
| 2021 | 1.07 | — |
Derived from filed accounts. Not audited figures.