VERVE PROPERTIES LIMITED

03737824
Active London

Development of building projects

3 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
V

VERVE PROPERTIES LIMITED

03737824

Development of building projects

Founded 22 Mar 1999 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

HICROSS PROPERTIES LIMITED 22 Mar 1999 — 22 Apr 1999
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Mar 2026 Next due 6 Mar 2027 8 months remaining
Net assets £287K £24K 2023 year on year
Total assets £690K £3K 2023 year on year
Total Liabilities £402K £21K 2023 year on year
Charges 27
2 outstanding 25 satisfied

Contact & Details

Contact

Registered Address

10 Blandford Street London W1U 4AZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERVE PROPERTIES LIMITED (03737824), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 22 Mar 1999. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£287.21k

Increased by £23.98k (+9%)

Total Liabilities

£402.43k

Decreased by £20.69k (-5%)

Turnover

£30.50k

Increased by £930.00 (+3%)

Employees

3

Debt Ratio

58%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Watson, John Anderson ScotlandSecretaryUnknownUnknown1 Oct 2018Active

Shareholders

Shareholders (1)

Verve Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Verve Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VERVE GROUP LIMITED united kingdom
VERVE PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 25 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
191 to 195 High Street, 2 to 10 (even numbers) Market Place, Brentford (TW8 8LB) HOUNSLOW
Freehold-7 Apr 2016
Units 1 to 28 (inclusive) The Quadrangle, 49 Atalanta Street, London (SW6 6TU) HAMMERSMITH AND FULHAM
Freehold£8,500,00029 May 2015
Landhurst, Newtons Hill, Hartfield (TN7 4DH) WEALDEN
Freehold-24 Jun 2013
Car Parking Spaces associated with, 4a and 4b, Blake Mews, Richmond RICHMOND UPON THAMES
Leasehold-10 Oct 2001
Land at Station Avenue, Kew, Richmond RICHMOND UPON THAMES
Freehold-3 Oct 2001
191 to 195 High Street, 2 to 10 (even numbers) Market Place, Brentford (TW8 8LB)
Freehold
Added 7 Apr 2016
District HOUNSLOW
Units 1 to 28 (inclusive) The Quadrangle, 49 Atalanta Street, London (SW6 6TU)
Freehold £8,500,000
Added 29 May 2015
District HAMMERSMITH AND FULHAM
Landhurst, Newtons Hill, Hartfield (TN7 4DH)
Freehold
Added 24 Jun 2013
District WEALDEN
Car Parking Spaces associated with, 4a and 4b, Blake Mews, Richmond
Leasehold
Added 10 Oct 2001
District RICHMOND UPON THAMES
Land at Station Avenue, Kew, Richmond
Freehold
Added 3 Oct 2001
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026IncorporationMemorandum Articles
7 Jun 2026ResolutionResolutions
18 May 2026MortgageMortgage Satisfy Charge Full
12 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2026 Incorporation

Memorandum Articles

7 Jun 2026 Resolution

Resolutions

18 May 2026 Mortgage

Mortgage Satisfy Charge Full

12 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 23 Jun 2026

Resolutions

3 weeks ago on 7 Jun 2026

Mortgage Satisfy Charge Full

1 months ago on 18 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 12 May 2026