VERVE VENTURE HOLDINGS LTD

Active Leamington Spa

Activities of construction holding companies

2 employees website.com
Activities of construction holding companies
V

VERVE VENTURE HOLDINGS LTD

Activities of construction holding companies

Founded 24 Feb 2021 Active Leamington Spa, United Kingdom 2 employees website.com
Activities of construction holding companies
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Feb 2026 Next due 2 Mar 2027 9 months remaining
Net assets £-91K £15K 2025 year on year
Total assets £6M £8K 2025 year on year
Total Liabilities £6M £7K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom

Full company profile for VERVE VENTURE HOLDINGS LTD (13223482), an active company based in Leamington Spa, United Kingdom. Incorporated 24 Feb 2021. Activities of construction holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£57.70k

Increased by £6.22k (+12%)

Net Assets

-£90.64k

Decreased by £14.70k (-19%)

Total Liabilities

£6.30M

Increased by £7.00k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Britnell, Jeffrey RobertDirectorBritishEngland588 Oct 2022Active

Shareholders

Shareholders (4)

Buffavento Limited
50.0%
Britnell Holdings Limited
26.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 11 Jan 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Buffavento Limited

United Kingdom

Active
Notified 24 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BUFFAVENTO LIMITED united kingdom
VERVE VENTURE HOLDINGS LTD Current Company
VERVE TELFORD LIMITED united kingdom
VERVE CHURCH LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
27 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

27 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 27 Mar 2024