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Verdi's Ltd

Verdi's Ltd is an active company incorporated on 23 April 1991 with the registered office located in Swansea, West Glamorgan. Verdi's Ltd was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02604475
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
Wales
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was Knab Rock Mumbles Road Mumbles Swansea West Glamorgan SA3 4EN
Telephone
01792369135
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1985
Director • British • Lives in Wales • Born in Mar 1993
Director • British • Lives in Wales • Born in Dec 1956
Director • British • Lives in Wales • Born in Feb 1961
The Secret Hospitality Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvio Leisure Limited
Ms Lucy Alexandra Hole and Mr Ryan David Hole are mutual people.
Active
The Secret Distribution Company Limited
Ms Lucy Alexandra Hole and Mr Ryan David Hole are mutual people.
Active
Lah Companies Ltd
Ms Lucy Alexandra Hole is a mutual person.
Active
The Secret Beach Bar & Kitchen Ltd
Ms Lucy Alexandra Hole is a mutual person.
Active
Mumbles Road Limited
Ms Lucy Alexandra Hole is a mutual person.
Active
Oystermouth Road Limited
Ms Lucy Alexandra Hole is a mutual person.
Active
The Secret Hospitality Group Limited
Ms Lucy Alexandra Hole is a mutual person.
Active
Vesuvio Road Limited
Ms Lucy Alexandra Hole and Mr Ryan David Hole are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£93.06K
Decreased by £129.04K (-58%)
Turnover
£4.17M
Increased by £4.17M (%)
Employees
90
Decreased by 28 (-24%)
Total Assets
£1.53M
Increased by £241.86K (+19%)
Total Liabilities
-£791.54K
Increased by £131.89K (+20%)
Net Assets
£741.96K
Increased by £109.97K (+17%)
Debt Ratio (%)
52%
Increased by 0.55% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 20 May 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 1 May 2024
Previous accounting period extended from 30 April 2023 to 31 October 2023
Submitted on 11 Dec 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 5 Apr 2023
Registration of charge 026044750015, created on 8 March 2023
Submitted on 17 Mar 2023
Registered office address changed from Knab Rock Mumbles Road Mumbles Swansea West Glamorgan SA3 4EN to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 16 March 2023
Submitted on 16 Mar 2023
Registration of charge 026044750013, created on 8 March 2023
Submitted on 10 Mar 2023
Repayment History
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