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Idverde UK Limited

Idverde UK Limited is an active company incorporated on 19 March 2008 with the registered office located in Coventry, West Midlands. Idverde UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06539986
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP
England
Same address for the past 5 years
Telephone
01749880124
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • Irish • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Idverde Holdings Limited
Saul Huxley, Kristian Lennard, and 4 more are mutual people.
Active
G. Burley & Sons Limited
Saul Huxley, Kristian Lennard, and 3 more are mutual people.
Active
Ice Watch Ltd
Saul Huxley, Kristian Lennard, and 3 more are mutual people.
Active
Idverde Limited
Kristian Lennard, Thomas John James, and 3 more are mutual people.
Active
Playforce Limited
Saul Huxley, Kristian Lennard, and 3 more are mutual people.
Active
Quadron Services Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
KJT Group Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Forest Hill Landscaping Limited
Saul Huxley, Kristian Lennard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.59M
Increased by £5.32M (+163%)
Turnover
£194.68M
Decreased by £19M (-9%)
Employees
2.86K
Decreased by 307 (-10%)
Total Assets
£204.15M
Increased by £41.59M (+26%)
Total Liabilities
-£184.08M
Decreased by £38.46M (-17%)
Net Assets
£20.07M
Increased by £80.05M (-133%)
Debt Ratio (%)
90%
Decreased by 46.73% (-34%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Aidan Patrick Bell Appointed
2 Months Ago on 25 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Kristian Barrie Lennard Resigned
1 Year Ago on 16 Oct 2024
Ms Zoe Sheila Robertson Appointed
1 Year Ago on 16 Oct 2024
Thomas John James Resigned
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Aidan Patrick Bell as a director on 25 August 2025
Submitted on 27 Aug 2025
Registration of charge 065399860016, created on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 7 Jan 2025
Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Thomas John James as a secretary on 16 October 2024
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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