Verve Digital Limited

Active04820990 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Business and domestic software development (62012)
Owned by
David Mclaughlin
Accounts type
Micro entity
Region
North West
Address
32 Chessington Close
Warrington
WA4 5HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2003
British
Born June 1983 (43)
Officer history (2 former)
22 June 2017
Resigned Mclaughlin, Jennifer as Secretary
3 August 2009
Resigned Lilley, Robert Ulf as Director
23 May 2007
Appointed Lilley, Robert Ulf as Director
4 July 2003
Appointed Mclaughlin, David as Director
4 July 2003
Appointed Mclaughlin, Jennifer as Secretary

Ownership 1 active

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

Individual · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£34,755
Employees
2
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 2025 £2,169 £1,436 £17,560 £34,755
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,006£1,193£1,490£873£1,091£1,364
Current Assets£146,708£167,737£197,823£90,431£82,048£63,577
Debtors£183,316£75,499£82,048£57,299
Cash£14,507£14,932£0£6,278
Creditors (< 1 year)£113,437£145,760£182,059£136,090£64,135£82,594£64,465
Creditors (> 1 year)£371£5,356£15,818£21,054£25,000
Net Current Assets£33,920£22,523£15,764£26,296(£546)(£888)
Net Assets£34,755£17,560£1,436£2,169
Shareholder Funds£34,755£17,560£1,436£2,169£545£476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 July 2025
25 June 2026Confirmation statement with no updates25 June 2026
25 June 2026Director's details changed
30 June 2025Micro company accounts31 July 2024
27 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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