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Verve Harefield Limited

09073820

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FULFORD HOUSE, LEAMINGTON SPA, CV32 4EA
Incorporated 05/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adnan Hadzic

director · Since 11/05/2016

COMMERCIAL DIRECTOR

CITIZEN OF BOSNIA AND HERZEGOVINA · UNITED KINGDOM · Age 51

Mr Jeffrey Robert Britnell

director · Since 08/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Verve Venture Holdings Ltd

75–100% shares
75–100% votes

1 Brassey Road, Shrewsbury, SY3 7FA

Reg: 13223482 · Companies House England & Wales · Uk Limited Company

Notified 27/05/2021

Former PSCs

Buffavento Ltd

Ceased 27/05/2021

Rgb Developments (Uk) Ltd

Ceased 06/07/2022

Charges2 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 25/06/2021Registered 29/06/2021
Charge
outstanding

SECURE TRUST BANK PLC

Created 25/06/2021Registered 29/06/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2018Registered 29/03/2018Satisfied 21/07/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2018Registered 28/03/2018Satisfied 21/07/2021
Charge
satisfied

MASLOW 1 LIMITED

Created 17/06/2016Registered 22/06/2016Satisfied 13/04/2018
Charge
satisfied

MASLOW 1 LIMITED

Created 17/06/2016Registered 22/06/2016Satisfied 13/04/2018

CompanyRankvs 26200+ SIC 68209 peers
62

Financial strength82th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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26200Verve Harefield Limited
72
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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 30/06/2025

Net Worth

£172k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£174k

Working capital

Current Assets

£833k

Current Liabilities

£659k

2avg. employees

Tax at Year End(2020)

Corp tax£2k

Balance Sheet

Assets less current liabilities£174k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.26+£0
20251.26+£7k
20241.25+£6k
20231.24+£8k
20221.18+£8k
20211.17—
20201.13—
20191.13—
20180.95—

Derived from filed accounts. Not audited figures.