Ski Verbier Limited

Active02748798 Private limited company
Incorporated
18 September 1992 (34 years)
Industry
Tour operator activities (79120)
Owned by
Ski Verbier Hold Limited
Accounts type
Total exemption full
Region
South West
Address
5 The Old Smokery
Far Peak
Northleach
GL54 3JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 former)
30 June 2023
Resigned Avery, Mary Victoria as Director
28 September 2017
Resigned Pearson, David Anthony Francis as Director
28 September 2017
Resigned Pearson, Annabel Jane as Director
9 June 2016
Appointed Pearson, Annabel Jane as Director
9 June 2016
Appointed Avery, Mary Victoria as Director
24 June 2014
Resigned Gillon, Guy as Secretary
24 June 2014
Resigned Gillon, Guy Michael L'Estrange as Director
24 June 2014
Resigned Jones, Robert John William as Director
24 June 2014
Appointed Pearson, David Anthony Francis as Director
24 June 2014
Appointed Avery, Thomas Tilstone as Director
24 June 2014
Resigned Mcgivern, Dustin James, Dr as Director
24 June 2014
Resigned Elton, James Robert as Director
8 November 2012
Appointed Jones, Robert John William as Director
30 October 2012
Appointed Gillon, Guy as Secretary
30 October 2012
Appointed Gillon, Guy Michael L'Estrange as Director
30 October 2012
Appointed Mcgivern, Dustin James, Dr as Director
30 October 2012
Appointed Elton, James Robert as Director
29 October 2012
Resigned Norman, Mark Richard as Secretary
29 October 2012
Resigned Torrilla, Francis as Director
29 October 2012
Resigned Norman, Mark Richard as Director
16 October 2012
1 December 2010
Appointed Torrilla, Francis as Director
1 December 2010
Resigned Marshall, Deborah Jean as Director
1 July 2010
Appointed Norman, Mark Richard as Director
1 July 2010
Resigned Katz, Max Ernst as Director
1 November 2009
30 October 2009
Resigned Hughes, Nicholas Beaumont Tudor as Director
15 August 2007
Appointed Hughes, Nicholas Beaumont Tudor as Director
30 June 2007
Resigned Biggs, Sue Anne Hilbre as Director
21 June 2007
Appointed Biggs, Sue Anne Hilbre as Director
21 June 2007
Appointed Norman, Mark Richard as Secretary
21 June 2007
Resigned Lawford, Roderick Charles as Director
21 June 2007
Appointed Katz, Max Ernst as Director
21 June 2007
Resigned Lapping, Andrew Christopher as Secretary
21 June 2007
Resigned Boyle, John as Director
15 November 2006
Resigned Pearson, David Anthony Francis as Director
7 February 2006
Appointed Lawford, Roderick Charles as Director
19 December 2005
Appointed Lapping, Andrew Christopher as Secretary
19 December 2005
Appointed Marshall, Deborah Jean as Director
19 December 2005
Resigned Pearson, Iris Ingrid as Secretary
19 December 2005
Appointed Boyle, John as Director
17 October 1992
Resigned Wrathall, Jean as Secretary
7 October 1992
Appointed Pearson, Iris Ingrid as Secretary
7 October 1992
Appointed Pearson, David Anthony Francis as Director
7 October 1992
Resigned Frape, Andrew Christopher as Nominee Director
18 September 1992
Appointed Frape, Andrew Christopher as Nominee Director
18 September 1992
Appointed Wrathall, Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ski Verbier Hold Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£963,727
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £330,355 £61,010
Balance sheet detail
20252024
Fixed Assets£13,752£45,889
Current Assets£2,586,494£1,081,991
Debtors£1,574,975£897,739
Cash£963,727£156,201
Creditors (< 1 year)£2,539,236£797,525
Net Current Assets£47,258£284,466
Shareholder Funds£61,010£330,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
2 July 2026Total exemption full accounts31 December 2025
21 January 2026Director's details changed
16 September 2025Confirmation statement with no updates14 September 2025
12 March 2025Current accounting period extended
Show all recent filings

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