Verde Recreo Ltd

Active05922842 Private limited company
Incorporated
1 September 2006 (20 years)
Previously known as
Verde Landscapes Limited (until 5 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
James Carlo Jenkins
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Warmley Business Park Crown Way
Warmley
Bristol
BS30 8FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Jenkins, James Carlo
Director · Appointed 1 December 2008
British
Born May 1971 (55)
Officer history (7 former)
24 March 2026
Resigned Barfoot, Nicholas as Secretary
24 March 2026
Resigned Bland, Jonathan Michael as Director
26 February 2024
Appointed Barfoot, Nicholas as Secretary
20 December 2023
Resigned Barfoot, Nicholas as Director
20 December 2023
Resigned Barfoot, Nicholas as Secretary
1 June 2023
Appointed Bland, Jonathan Michael as Director
30 April 2009
Resigned Smith, Philip John as Director
1 December 2008
Appointed Jenkins, James Carlo as Director
1 September 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 September 2006
Appointed Smith, Philip John as Director
1 September 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 September 2006
Appointed Barfoot, Nicholas as Secretary
1 September 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 September 2006
Appointed Barfoot, Nicholas as Director
1 September 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14850033
Former controllers (1)
20 December 2023
Ceased Nicholas Barfoot — Owns 50–75% of shares

Financials

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

Net Assets
£786,125
Cash
£1,498,728
Employees
17
Debt Ratio
78%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £655,452 £768,160 £983,586 £1,104,333 £1,125,603 £664,801 £786,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,139,726£1,094,564£1,111,523£996,321£1,000,913£1,030,770£1,062,948
Current Assets£2,403,486£2,020,321£2,299,767£2,487,897£2,506,226£1,507,707£1,995,909
Debtors£1,042,580£1,607,737£907,364£1,078,475£1,308,775
Cash£1,498,728£779,274£1,157,187£780,160£1,498,862£329,232£587,134
Creditors (< 1 year)£2,306,024£2,045,222£1,924,160£2,026,062£1,229,011£1,826,401
Creditors (> 1 year)£379,193£344,429£422,928£464,694£504,065£536,097
Net Current Assets£97,462(£24,901)£434,427£563,737£480,164£278,696£169,508
Net Assets£786,125£664,801£1,125,603£1,104,333£983,586£768,160£655,452
Shareholder Funds£1,104,333£983,586£768,160£655,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 August 2025
23 April 2026Termination of appointment of a director
23 April 2026Termination of appointment of a secretary
20 March 2026Confirmation statement with no updates12 March 2026
24 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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