VERDE RESORTS MANAGEMENT LIMITED

10792310
Active London

Other business support service activities n.e.c.

10 employees website.com
Financial services Other business support service activities n.e.c.
V

VERDE RESORTS MANAGEMENT LIMITED

10792310

Other business support service activities n.e.c.

Founded 26 May 2017 Active London, England 10 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED 26 May 2017 — 1 Dec 2025
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 0 days remaining
Confirmation Submitted 9 Jun 2026 Next due 8 Jun 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £14M £6M 2024 year on year
Total Liabilities £14M £6M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Empire House 175 Piccadilly London W1J 9EN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VERDE RESORTS MANAGEMENT LIMITED (10792310), an active financial services company based in London, England. Incorporated 26 May 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 0 days remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£1.32k

Increased by £884.00 (+200%)

Net Assets

£1.00

Total Liabilities

£14.46M

Increased by £6.31M (+77%)

Turnover

£1.03M

Decreased by £281.37k (-21%)

Employees

10

Increased by 1 (+11%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew CampbellDirectorBritishEngland661 Mar 2021Active
Esse, Anthony Geoffrey DavidDirectorBritishUnited Kingdom6426 May 2017Active
Penney, Christopher James AffleckDirectorBritishUnited Kingdom6126 May 2017Active

Shareholders

Shareholders (1)

Trustee Of Darwin Leisure Development Properties
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Butterfield Bank (guernsey) Limited As Trustee Of Darwin Leisure Development Properties (guernsey) Limited

Ceased 26 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
8 Dec 2025OfficersTermination of Andrew Campbell as director on 1 Dec 2025
1 Dec 2025Change Of NameCertificate Change Of Name Company
5 Sept 2025ResolutionResolutions
2 Sept 2025MortgageMortgage Satisfy Charge Full
9 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

8 Dec 2025 Officers

Termination of Andrew Campbell as director on 1 Dec 2025

1 Dec 2025 Change Of Name

Certificate Change Of Name Company

5 Sept 2025 Resolution

Resolutions

2 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

2 weeks ago on 9 Jun 2026

Termination of Andrew Campbell as director on 1 Dec 2025

6 months ago on 8 Dec 2025

Certificate Change Of Name Company

7 months ago on 1 Dec 2025

Resolutions

9 months ago on 5 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 2 Sept 2025