Verve Venture Holdings Ltd

Active13223482 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
Citizen Of Bosnia And Herzegovina
Born May 1975 (51)

Ownership 2 active

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

Corporate entity · Notified 11 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13237423
Corporate entity · Notified 24 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08911567

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BH Laystall Ltd Owns 25–50% of shares
Verve Shrewsbury Limited Owns 25–50% of shares
Verve Venture Holdings Ltd This company Owns 25–50% of shares
Verve Church Limited Owns 75–100% of shares
Verve Harefield Limited Owns 75–100% of shares
Verve Telford Limited Owns 75–100% of shares

Financials

Net Assets
(£90,642)
Cash
£57,695
Employees
2
Current Ratio
5.2x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£97,135) (£48,566) (£75,947) (£90,642)
Balance sheet detail
2025202420232022
Current Assets£6,211,165£6,218,971£6,013,660£4,636,695
Debtors£6,153,470£6,167,498£5,950,930£4,633,006
Cash£57,695£51,473£62,730£3,689
Creditors (< 1 year)£1,205,913£1,562,918£1,330,226£1,830
Creditors (> 1 year)£5,096,000£4,732,000£4,732,000£4,732,000
Net Current Assets£5,005,252£4,656,053£4,683,434£4,634,865
Net Assets(£90,642)(£75,947)(£48,566)(£97,135)
Shareholder Funds(£90,642)(£75,947)(£48,566)(£97,135)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts30 June 2026

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