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Verve Personnel Limited

06479326

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

7400 DARESBURY PARK, WARRINGTON, WA4 4BS
Incorporated 21/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Mr Benjamin Matthew Young

secretary · Since 21/01/2008

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Benjamin Matthew Young

director · Since 21/01/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Zubair Aziz

director · Since 12/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Daniel John Sanders

director · Since 24/10/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mrs Rebecca Ponsford

director · Since 01/09/2023

HEAD OF AVIATION OPERATIONS

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Zubair Aziz

25–50% shares

British · England · Age 64

7400, Daresbury Park, Warrington, WA4 4BS

Notified 06/04/2016

Hawe Holdings Limited

25–50% shares
25–50% votes

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

Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/10/2023Registered 30/10/2023
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ABN AMRO ASSET BASED FINANCE N.V.

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CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/01/2020Registered 10/01/2020
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 18/06/2012Registered 27/06/2012Satisfied 14/11/2023
charge
satisfied

VENTURE FINANCE PLC

Created 21/08/2008Registered 23/08/2008Satisfied 14/11/2023
charge
satisfied

HSBC BANK PLC

Created 04/04/2008Registered 11/04/2008Satisfied 30/03/2021

CompanyRankvs 15+ SIC 78200 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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

Outstanding charges: -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

40avg. employees-4

Tax at Year End

Corp tax£101k

Balance Sheet

Intangible assets£14k
Assets less current liabilities£71k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.97-£58k
20211.07+£331k
20200.93-£270k
20191.08-£22k
20181.12

Derived from filed accounts. Not audited figures.