Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Verve Properties Limited
- Incorporated
- 22 March 1999 (27 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Hyde Park Gardens MewsLondonW2 2NX
Charges
- Total
- 27
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 26
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2022
British
Born July 1965 (61)
Watson, John Anderson Scotland
Secretary · Appointed 1 October 2018
Director · Appointed 15 April 1999
British
Born August 1963 (63)
Officer history (7 former)
11 May 2026
10 March 2022
1 October 2018
Appointed Watson, John Anderson Scotland as Secretary
30 September 2018
9 February 2009
9 February 2009
3 April 2006
27 October 1999
27 July 1999
27 July 1999
16 July 1999
15 April 1999
15 April 1999
15 April 1999
15 April 1999
22 March 1999
22 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3781267
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Verve Group Limited Owns 75–100% of shares
Verve Investments Limited Owns 75–100% of shares
Verve Properties Limited This company Owns 75–100% of shares
Hunts Paper Factory Management Company Limited Holds 75–100% of voting rights
The Market Building (Brentford) Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £298,427
- Turnover
- £55,353
- Profit Before Tax
- £15,286
- Employees
- 3
- Current Ratio
- 2.3x
- Profit Margin
- 28%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £534,163 | £682,348 | £689,637 | £686,347 |
| Creditors (< 1 year) | £235,736 | £399,207 | £402,430 | £423,123 |
| Net Current Assets | £298,427 | £283,141 | £287,207 | £263,224 |
| Net Assets | £298,427 | £283,141 | £287,207 | £263,224 |
| Shareholder Funds | £298,427 | £283,141 | £287,207 | £263,224 |
| Turnover | £55,353 | £30,020 | £30,500 | £29,570 |
| Cost of Sales | £12,780 | £509 | £5,442 | |
| Gross Profit | £42,573 | £29,511 | £24,128 | |
| Admin Expenses | £27,287 | £33,577 | £35,278 | £35,823 |
| Operating Profit | £15,286 | (£4,066) | £23,983 | (£11,695) |
| Profit Before Tax | £15,286 | (£4,066) | £23,983 | (£11,695) |
| Profit for Period | £15,286 | (£4,066) | £23,983 | (£11,695) |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Memorandum and Articles of Association |
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