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Verve Harefield Limited

Verve Harefield Limited is an active company incorporated on 5 June 2014 with the registered office located in Leamington Spa, Warwickshire. Verve Harefield Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09073820
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (26 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Commercial Director • Citizen Of Bosnia And Herzegovina • Lives in UK • Born in May 1975
Verve Venture Holdings Ltd
PSC
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Mutual Companies
Rubix Properties Ltd
Mr Jeffrey Robert Britnell is a mutual person.
Active
Verve Telford Limited
Mr Jeffrey Robert Britnell is a mutual person.
Active
Verve Church Limited
Mr Jeffrey Robert Britnell is a mutual person.
Active
Verve Venture Holdings Ltd
Mr Jeffrey Robert Britnell is a mutual person.
Active
Britnell Holdings Limited
Mr Jeffrey Robert Britnell is a mutual person.
Active
Fortuna Shrewsbury Ltd
Mr Jeffrey Robert Britnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£833.2K
Increased by £243 (0%)
Total Liabilities
-£668.24K
Decreased by £5.45K (-1%)
Net Assets
£164.96K
Increased by £5.69K (+4%)
Debt Ratio (%)
80%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Mr Jeffrey Robert Britnell Appointed
2 Years 11 Months Ago on 8 Oct 2022
Buffavento Ltd (PSC) Resigned
4 Years Ago on 27 May 2021
Verve Venture Holdings Ltd (PSC) Appointed
4 Years Ago on 27 May 2021
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Cessation of Buffavento Ltd as a person with significant control on 27 May 2021
Submitted on 8 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 24 Aug 2023
Notification of Verve Venture Holdings Ltd as a person with significant control on 27 May 2021
Submitted on 24 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 March 2023
Submitted on 14 Mar 2023
Appointment of Mr Jeffrey Robert Britnell as a director on 8 October 2022
Submitted on 19 Oct 2022
Repayment History
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