Verbier Exclusive Limited

Active07018564 Private limited company
Incorporated
14 September 2009 (17 years)
Industry
Travel agency activities (79110)
Owned by
Ski Verbier Exclusive Holdings Limited
Accounts type
Total exemption full
Region
South West
Address
5 The Old Smokery
Far Peak
Northleach
GL54 3JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2009
British
Born December 1975 (50)
Officer history (4 former)
30 June 2023
Resigned Avery, Mary Victoria as Director
28 September 2017
Resigned Pearson, Annabel Jane as Director
28 September 2017
Resigned Pearson, David Anthony Francis as Director
9 June 2016
Appointed Pearson, Annabel Jane as Director
9 June 2016
Appointed Avery, Mary Victoria as Director
4 February 2010
Appointed Pearson, David Anthony Francis as Director
24 September 2009
Appointed Avery, Thomas Tilstone as Director
24 September 2009
Resigned Hilton, Helen Claire as Director
14 September 2009
Appointed Hilton, Helen Claire as Director

Ownership 1 active

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

Ski Verbier Exclusive Holdings Limited
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited

Holdings 1

Companies where Verbier Exclusive Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 September 2017
Ceased David Anthony Francis Pearson — Owns 25–50% of shares
28 September 2017
Ceased Annabel Jane Pearson — Owns 25–50% of shares
28 September 2017
Ceased Thomas Tilstone Avery — Has significant influence or control

Financials

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

Net Assets
£1,636,014
Cash
£2,201,140
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,758,559 £1,636,014
Balance sheet detail
20252024
Fixed Assets£130,922£159,457
Current Assets£5,033,045£2,538,534
Debtors£2,792,803£2,227,092
Cash£2,201,140£288,491
Creditors (< 1 year)£3,527,953£938,442
Net Current Assets£1,505,092£1,600,092
Net Assets£1,636,014£1,758,559
Shareholder Funds£1,636,014£1,758,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
2 July 2026Total exemption full accounts31 December 2025
21 January 2026Director's details changed
16 September 2025Confirmation statement with no updates14 September 2025
12 March 2025Current accounting period extended
Show all recent filings

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