VERDI'S LTD.
Significant control: The Secret Hospitality Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Verdi'S Ltd. sell?
Registered activity: Licenced restaurants (SIC 56101). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
VERDI'S LTD. is an active private limited company (company number 02604475) incorporated on 23 April 1991, registered in Swansea. Its registered activity is licenced restaurants (SIC 56101). Latest small accounts cover the period ending 31 December 2024, showing net assets of £742k and cash of £93k, with 90 employees on average.
By net assets it sits in the top quarter of 286 comparable companies in Swansea (median −£432, upper quartile £18k).
Ownership and control
- The Secret Hospitality Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Giuseppe Moruzzi
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Marco Ugo Antonino Moruzzi
- owns 25–50% of shares
- holds 25–50% of voting rights
- Verdi's Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 April 199135 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 7 May 2027in 195 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 56101
- Licenced restaurants
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £742k | £93k | — | — | — | — | 90 |
| 1 November 2023 | — | — | — | — | — | — | — |
| 31 October 2023 | £632k | £222k | — | — | £5.85m | £869k | 118 |
| 1 May 2022 | — | — | — | — | — | — | — |
| 1 May 2021 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £741,962 at 31 December 2024
- Cash at bank of £50,000 or moreCash £93,056
- Three or more accounting periods on record5 periods on record
- Incorporated five or more years agoIncorporated 23 April 1991
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 195 days
- Next accounts due24 days overdue
- Accounts period endNet assets £742k · small accounts
- Accounts period end
- Accounts period endNet assets £632k · small accounts
- Accounts period end
- Accounts period end
- Incorporated
Similar companies in Swansea
- REASONCLEVER COMPANY LIMITEDSwansea · inc. Jan 1993
- LIGHTCOURT LIMITEDCarmarthen · inc. Mar 1987
- TEQUILA'S LIMITEDSwansea · inc. Mar 1996
- GOLDBUSTER LTDDyfed · inc. Oct 1996
- LIMBELL LIMITEDNeath · inc. Jun 1997
- MALTCAST LIMITEDPembrokeshire · inc. Oct 1984
All companies incorporated on 23 April 1991 · in Apr 1991.
Reminders for VERDI'S LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.