VERDI'S LTD.

Active
  • Company number
    02604475Copy
    copy info iconCopy
  • Private limited company
  • Incorporated23/04/1991 · 35 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 24/09/2026

    Director's details changed for Ms Lucy Alexandra Hole on 2026-09-24

    View PDF (2 pages)
  2. 10/09/2026

    Director's details changed for Ms Lucy Alexandra Hole on 2026-08-04

    View PDF (2 pages)
  3. 18/04/2026

    Confirmation statement made on 2026-03-21 with no updates

    View PDF (3 pages)
  4. 09/04/2026

    Replacement Filing for the appointment of Mr Gregory David Hole as a director

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 3 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures VERDI'S LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£741.96K2024
17.40%vs 2023

2023: £631.99K

Total Assets

£467.75K2024
-6.67%vs 2023

2023: £501.19K

Cash in Bank

£93.06K2024
-58.10%vs 2023

2023: £222.10K

Total Liabilities

£1.45M2022
70.64%vs 2021

2021: £848.75K

Employees

902024
-28vs 2023

2023: 118

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 70.64% on 2021. See the full financial analysis for VERDI'S LTD..

Employees

Headcount as reported to Companies House for 2021–2024.

782021
1022022
1182023
902024
YearEmployeesChange
202490-28
2023118+16
2022102+24
202178–

Reported employee count increased from 78 in 2021 to 90 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/03/2023–Present16
Nominee Director23/04/1991–01/07/199142896
Nominee Secretary23/04/1991–01/07/199197682
Director31/07/1991–18/08/20211
Director13/05/1993–20/01/19940
Director01/07/1991–31/07/19910
Secretary01/07/1991–08/03/20230
Director08/03/2023–Present13
Director01/09/1994–08/03/20231
Director01/07/1991–13/05/19931
Director31/07/1991–01/09/19940
Director08/03/2023–Present34
Director08/03/2023–Present22
Director15/10/1999–08/03/20231
Director15/10/1999–08/03/20231

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/10/2017–22/01/20180
06/04/2016–01/10/20171
06/04/2016–01/10/20171
08/03/2023–Present8
22/01/2018–08/03/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
35
Since 23/07/1991
Last 12 months
6
+4 vs the year before
Most recent filing
24/09/2026
less than a month ago

What changed in the last year

  • Officer changes (3)Latest 24/09/2026
  • Confirmation statementLatest 18/04/2026
  • Accounts filedLatest 18/11/2025

Filing timeline

  1. 24/09/2026

    Director's details changed for Ms Lucy Alexandra Hole on 2026-09-24

    View PDF (2 pages)
  2. 10/09/2026

    Director's details changed for Ms Lucy Alexandra Hole on 2026-08-04

    View PDF (2 pages)
  3. 18/04/2026

    Confirmation statement made on 2026-03-21 with no updates

    View PDF (3 pages)
  4. 09/04/2026

    Replacement Filing for the appointment of Mr Gregory David Hole as a director

    View PDF (3 pages)
  5. 18/11/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  6. 17/11/2025

    Information not on the register a set of total exemption full accounts were removed on 17/11/2025 as it is no longer considered to form part of the register.

    View PDF (0 pages)
  7. 15/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  8. 20/05/2025

    Confirmation statement made on 2025-03-21 with no updates

    View PDF (3 pages)
  9. 23/09/2024

    Current accounting period extended from 2024-10-31 to 2024-12-31

    View PDF (1 pages)
  10. 19/07/2024

    Total exemption full accounts made up to 2023-10-31

    View PDF (10 pages)
  11. 01/05/2024

    Confirmation statement made on 2024-03-21 with no updates

    View PDF (3 pages)
  12. 11/12/2023

    Previous accounting period extended from 2023-04-30 to 2023-10-31

    View PDF (1 pages)

Showing 12 of 35 filings

See when the next accounts and confirmation statement are due

Similar companies

99 UK companies are similar to VERDI'S LTD., sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

99 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About VERDI'S LTD.

A short description of the company, written from its Companies House record.

VERDI'S LTD. is a private limited company registered in the United Kingdom, based in The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY. Companies House classifies its business as Licenced restaurants. It has been on the register for 35 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £741.96K and 90 employees.

VERDI'S LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

What does VERDI'S LTD. do?

toggle

Companies House records VERDI'S LTD. under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is VERDI'S LTD. still active?

toggle

VERDI'S LTD. is recorded as active on the Companies House register, and has been on it since 23/04/1991.

What are VERDI'S LTD.'s latest reported financials?

toggle

The most recent accounts Okredo holds cover 2024 and report net assets of £741.96K, total assets of £467.75K, cash in bank of £93.06K and total liabilities of £1.45M.

When did VERDI'S LTD. last file with Companies House?

toggle

The most recent document on the record is dated 24/09/2026: Director's details changed for Ms Lucy Alexandra Hole on 2026-09-24, less than a month ago.

When are VERDI'S LTD.'s next filings due?

toggle

On the current registry record, accounts are due by 30/09/2026.

Who runs VERDI'S LTD.?

toggle

Companies House lists 15 officers (4 currently in post) and 5 people with significant control (1 current).