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 Investments Limited
- Incorporated
- 8 June 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Hyde Park Gardens MewsLondonW2 2NX
Charges
- Total
- 34
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 33
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 24 June 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
24 June 1999
24 June 1999
24 June 1999
24 June 1999
8 June 1999
8 June 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 This company Owns 75–100% of shares
Verve Properties Limited 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,161,302
- Turnover
- £590,859
- Profit Before Tax
- (£1,095,117)
- Employees
- 4
- Current Ratio
- 0.6x
- Profit Margin
- -185%
- Return on Equity
- -26%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £11,045,000 | ||
| Current Assets | £5,262,036 | £6,158,212 | £8,258,783 |
| Creditors (< 1 year) | £8,656,543 | £9,778,268 | £12,065,701 |
| Net Current Assets | (£3,394,507) | (£3,620,056) | (£3,806,918) |
| Net Assets | £3,161,302 | £3,979,280 | £6,890,915 |
| Shareholder Funds | £3,161,302 | £3,979,280 | £6,890,915 |
| Turnover | £590,859 | £690,601 | £931,376 |
| Cost of Sales | £164,874 | £266,395 | £278,523 |
| Gross Profit | £425,985 | £424,206 | £652,853 |
| Admin Expenses | £1,062,293 | £1,017,879 | £1,392,667 |
| Operating Profit | (£548,499) | (£370,162) | (£435,364) |
| Profit Before Tax | (£1,095,117) | (£940,637) | (£735,537) |
| Tax | (£277,139) | (£29,002) | (£98,568) |
| Profit for Period | (£817,978) | (£911,635) | (£636,969) |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Memorandum and Articles of Association | |||
| 7 June 2026 | Resolutions |
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