Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Verdi's Ltd.
- Incorporated
- 23 April 1991 (35 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Gregory HoleJanet Elizabeth Hole
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Secret Beach Bar And KitchenMumbles RoadSwanseaSA2 0AY
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2023
British
Born March 1993 (33)
Hole, Gregory
Director · Appointed 8 March 2023
British
Born December 1956 (69)
Hole, Janet Elizabeth
Director · Appointed 8 March 2023
British
Born February 1961 (65)
Director · Appointed 8 March 2023
British
Born July 1985 (41)
Officer history (11 former)
8 March 2023
Resigned Moruzzi, Marco Ugo Antonino as Director
8 March 2023
Appointed Hole, Gregory as Director
8 March 2023
Appointed Hole, Janet Elizabeth as Director
8 March 2023
8 March 2023
Resigned Moruzzi, Mario Sandro Angelo as Director
8 March 2023
Resigned Moruzzi, Marco Ugo Antonino as Secretary
8 March 2023
Resigned Moruzzi, Sara Enni Caterina as Director
8 March 2023
18 August 2021
Resigned Moruzzi, Giuseppe as Director
15 October 1999
Appointed Moruzzi, Mario Sandro Angelo as Director
15 October 1999
Appointed Moruzzi, Sara Enni Caterina as Director
1 September 1994
Appointed Moruzzi, Marco Ugo Antonino as Director
1 September 1994
Resigned Rossi, Carlo as Director
20 January 1994
Resigned Monteverdi, Quinto as Director
13 May 1993
Appointed Monteverdi, Quinto as Director
13 May 1993
Resigned Moruzzi, Marco Ugo Antonino as Director
31 July 1991
Appointed Rossi, Carlo as Director
31 July 1991
Resigned Hyden, David John as Director
31 July 1991
Appointed Moruzzi, Giuseppe as Director
1 July 1991
Appointed Moruzzi, Marco Ugo Antonino as Director
1 July 1991
Appointed Hyden, David John as Director
1 July 1991
Appointed Moruzzi, Marco Ugo Antonino as Secretary
1 July 1991
1 July 1991
23 April 1991
23 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13208719
Former controllers (3)
8 March 2023
Ceased Verdi's Holdings Limited — Owns 75–100% of shares
1 October 2017
Ceased Giuseppe Moruzzi — Owns 25–50% of shares
1 October 2017
Ceased Marco Ugo Antonino Moruzzi — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Beechwood Road Limited Owns 75–100% of shares
Mumbles Road Limited Owns 75–100% of shares
Oystermouth Road Limited Owns 75–100% of shares
RGJL Limited Owns 75–100% of shares
SHG Catering and Events Limited Owns 75–100% of shares
The Secret Beach Bar & Kitchen Ltd Owns 75–100% of shares
The Secret Distribution Company Limited Owns 75–100% of shares
Verdi's Ltd. This company Owns 75–100% of shares
Vesuvio Leisure Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £631,993
- Cash
- £222,098
- Employees
- 118
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £501,194 | £472,632 | £507,185 | £547,198 |
| Current Assets | £1,126,110 | £475,165 | £253,310 | |
| Debtors | £51,824 | £84,548 | £45,640 | |
| Cash | £222,098 | £920,150 | £267,872 | £94,061 |
| Creditors (< 1 year) | £625,998 | £1,426,318 | £671,718 | £555,065 |
| Creditors (> 1 year) | £0 | £155,033 | £100,000 | |
| Net Current Assets | (£300,208) | (£196,553) | (£301,755) | |
| Net Assets | £631,993 | £150,424 | £133,599 | £118,443 |
| Shareholder Funds | £631,993 | £150,424 | £133,599 | £118,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 18 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 18 November 2025 | Total exemption full accounts | 31 December 2024 |
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