Ltd Facts The UK company register, as filed

Register entry · No. 02604475

VERDI'S LTD.

Active Private Limited Company Incorporated 23 Apr 1991

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,303,438.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, WALES, SA2 0AY

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    15

  6. Names

    1. VERDI'S LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £386,046 £1,303,438 102
31 Dec 2024 (14 months) not published not published £93,056 £741,962 90
31 Oct 2023 (18 months) not published not published £222,098 £631,993 118
30 Apr 2022 not published not published £920,150 £150,424 102
30 Apr 2021 not published not published £267,872 £133,599 78
30 Apr 2020 not published not published £94,061 £118,443 100

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Ryan David Hole Director Director 8 Mar 2023 — July 1985 British · Wales
Lucy Alexandra Hole Director Director 8 Mar 2023 — March 1993 British · Wales
Janet Elizabeth Hole Director Director 8 Mar 2023 — February 1961 British · Wales
Gregory Hole Director Director 8 Mar 2023 — December 1956 British · Wales

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Secret Hospitality Group Limited company · 13208719 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERDI'S LTD. still trading?

The register shows VERDI'S LTD. as active.

What does VERDI'S LTD. do?

It files the industry code 56101 (Licensed restaurants).

When was VERDI'S LTD. set up?

It was incorporated on 23 April 1991.

When are VERDI'S LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VERDI'S LTD.'s next confirmation statement due?

By 4 April 2027.

Who runs VERDI'S LTD.?

VERDI'S LTD. has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (47789), active, set up around the same time. More in this industry →

  1. 02669535 CHESTER ZOO ENTERPRISES LIMITED Active Private Limited Company Inc. 9 Dec 1991 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  2. 02668376 TONY PAGE LIMITED Active Private Limited Company Inc. 4 Dec 1991 56101 · Licensed Restaurants
  3. 02665255 RIVERSIDE PIZZA COMPANY LIMITED Active Private Limited Company Inc. 22 Nov 1991 56101 · Licensed restaurants
  4. 02657073 JEREMY'S RESTAURANTS LIMITED Active Private Limited Company Inc. 24 Oct 1991 56101 · Licensed restaurants
  5. 02644182 BIBIS RESTAURANTS LIMITED Active Private Limited Company Inc. 9 Sep 1991 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House