Verdi UK Limited

Active04288727 Private limited company
Incorporated
17 September 2001 (25 years)
Industry
Wholesale of flowers and plants (46220)
Owned by
Martin Ian Leather
Accounts type
Micro entity
Address
11 Roundway House Cromwell Business Park
Banbury Road
Chipping Norton
OX7 5SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 2005
English
Director · Appointed 21 March 2005
English
Born October 1961 (65)
Officer history (7 former)
6 April 2018
Resigned Leather, Sarah as Director
21 March 2005
Appointed Leather, Martin Ian as Secretary
21 March 2005
Appointed Leather, Martin Ian as Director
21 March 2005
Appointed Leather, Sarah as Director
21 March 2005
Resigned Ellerby, Pauline as Director
21 March 2005
Resigned Ellerby, John Richard as Director
21 March 2005
Resigned Cowdery, Marianne Jennifer as Director
21 March 2005
Resigned Ellerby, Pauline as Secretary
17 September 2001
Appointed Ellerby, Pauline as Secretary
17 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 2001
Appointed Cowdery, Marianne Jennifer as Director
17 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 September 2001
Appointed Ellerby, John Richard as Director
17 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2001
Appointed Ellerby, Pauline as Director
17 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born October 1961 (65)
Former controllers (1)
31 March 2018
Ceased Sarah Leather — Owns 25–50% of shares

Financials

Net Assets
£9,135
Employees
3
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £37,902 £31,102 £39,676 £6,745 £2,979 £9,135
Balance sheet detail
202520242023202220212020
Fixed Assets£7,205£7,594£10,057£13,323£12,157£14,062
Current Assets£53,024£49,446£38,326£107,885£88,349£63,679
Creditors (< 1 year)£51,094£44,691£21,705£50,804£21,884£38,344
Creditors (> 1 year)£0£9,370£19,933£29,133£46,000
Net Current Assets£1,930£4,755£16,621£57,081£66,465£25,335
Net Assets£9,135£2,979£6,745£39,676£31,102£37,902
Shareholder Funds£9,135£2,979£6,745£39,676£31,102£37,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates30 November 2025
20 October 2025Micro company accounts31 March 2025
3 December 2024Confirmation statement with updates30 November 2024
27 September 2024Micro company accounts31 March 2024
11 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?