VERVE PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£298k
+5.4% highest in 5 filed years
Employees
3
0% vs 2024
Profit before tax
£15k
+475.9% first positive since 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £29,870 | £29,570 | £30,500 | £30,020 | £55,353 | +84.4% | |
| Operating profit | -£21,833 | -£11,695 | £23,983 | -£4,066 | £15,286 | +475.9% | |
| Profit before tax | -£21,833 | -£11,695 | £23,983 | -£4,066 | £15,286 | +475.9% | |
| Net profit | -£21,833 | -£11,695 | £23,983 | -£4,066 | £15,286 | +475.9% | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £274,919 | £263,224 | £287,207 | £283,141 | £298,427 | +5.4% | |
| Equity | £274,919 | £263,224 | £287,207 | £283,141 | £298,427 | +5.4% | |
| Average employees | 2 | 3 | 3 | 3 | 3 | 0% | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | -73.1% | -39.6% | 78.6% | -13.5% | 27.6% | |
| Net margin | -73.1% | -39.6% | 78.6% | -13.5% | 27.6% | |
| Current ratio | — | — | 1.71x | 1.71x | 2.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VERVE PROPERTIES LIMITED 1999-04-22 → present
- HICROSS PROPERTIES LIMITED 1999-03-22 → 1999-04-22
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on going concern basis. The directors considered the going concern basis to be appropriate because the Company's immediate parent, Verve Group Limited has confirmed that it will provide financial support to the company to the extent that funds for working capital requirements are not otherwise available for a period of at least 12 months from the date of signing of financial statements. The directors understand that the immediate parent is currently in a strong financial position to support the Company.”
Significant events
- “Post year end, the parent company, Verve Group Limited, was acquired by Altered Estates Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, John Anderson Scotland | Secretary | 2018-10-01 | — | — |
| NICHOLSON, Robert Ashley | Director | 1999-07-16 | Jul 1957 | British |
| PAIN, Timothy Edward | Director | 1999-04-15 | Aug 1963 | British |
| WATSON, John Anderson Scotland | Director | 2022-03-10 | Jul 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAIN, Timothy Edward | Secretary | 1999-07-27 | 2009-02-09 |
| ROCHE, Stephen Francis | Secretary | 1999-04-15 | 1999-07-27 |
| WILKIN, Alan James | Secretary | 2009-02-09 | 2018-09-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-22 | 1999-04-15 |
| RUSSELL, Robin Michael | Director | 1999-10-27 | 2006-04-03 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-22 | 1999-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verve Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-23 MA Memorandum articles
- 2026-06-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-08 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | MA | incorporation | Memorandum articles | |
| 2026-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | CH01 | officers | Change person director company with change date | |
| 2022-02-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.