Company Overview
Verbeia Investments Limited is a Dissolved Private Limited Company.
Registered Address

6 Snow Hill, London, EC1A 2AY
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Companies House Data
Company NameVERBEIA INVESTMENTS LIMITED
Company Number07152678
Registered Office Address6 Snow Hill
 EC1A 2AY
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/02/2010
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2019
Accounts Last Made Up Date31/03/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/03/2017
Returns Last Made Up Date10/02/2016
Directors & Members
Show Resigned
Neil Robson - Director
(British, 57 years old, born February 1969)
Appointed 19 April 2010
 Active
Stephanie Robson - Director
(British, 56 years old, born July 1970)
Appointed 17 September 2010
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Neil Robson
1978 BHEADSC (FREEHOLDCO) LIMITED
3232 BRHDSC (FREEHOLDCO) LIMITED
CP (LEEDS) LIMITED
DUNDEE HOLDCO 2 LIMITED
HI (FARNBOROUGH) LIMITED
HI (HEMEL HEMPSTEAD) LIMITED
HI (LONDON GATWICK) LIMITED
HI (SOUTHAMPTON) LIMITED
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HIN HIGH WYCOMBE LIMITED
HIN HULL LIMITED
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LAKESIDE CENTRE LIMITED
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PROJECT TIGER LLP
ROCO PROPERTIES LIMITED
SGS 2020 LIMITED
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SGS HOLDCO LIMITED
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VCP (GP) LIMITED
VCP NOMINEES NO.1 LIMITED
VCP NOMINEES NO.2 LIMITED
VICTORIA CENTRE NOTTINGHAM LIMITED
WATFORD CENTRE LIMITED
WRP MANAGEMENT LIMITED
Stephanie Robson
ROCO PROPERTIES LIMITED
ROCO RENTALS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017 31-Mar-2016
Balance Sheet
Fixed Assets 25,000 25,000 25,000
Current Assets 140,226 179,721 218,992
Creditors Due Within One Year 973 1,453 1,453
Working Cap 139,253 178,268 217,539
Total Assets Less Current Liabilities 164,253 203,268 242,539
Long-term Liabilities 0 0 0
Net Assets 164,253 203,268 242,539
Share Capital & Reserves
Share Cap - - 1
Profit & Loss Reserves - - 242,538
Other Reserves - - 0
Shareholders Funds 164,253 203,268 242,539
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017 31-Mar-2016
Tangible Fixed Assets - - -
Fixed Assets 15.1% 12.2% 10.2%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 84.9% 87.8% 89.8%
Current Assets 84.9% 87.8% 89.8%
Creditors Due Within One Year 0.6% 0.7% 0.6%
Net Current Assets Liabilities 84.3% 87.1% 89.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - 99.4%
Shareholder Funds 99.4% 99.3% 99.4%
Capital Employed - - -
Total Assets Less Current Liabilities 99.4% 99.3% 99.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017 31-Mar-2016
Liquidity Ratio 144.1 123.7 150.7
Solvency Ratio 169.8 140.9 167.9
Reserves to Assets - - 1.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017 31-Mar-2016
Assets 165,226 204,721 243,992
Debt 973 1,453 1,453
Net Assets/Debt 164,253 203,268 242,539
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Confirmation statement made on 10 February 2020 with no updates
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 2 May 2019
Confirmation statement made on 10 February 2019 with no updates
Registered office address changed from 25 Watling Street London EC4M 9BR England to 6 Snow Hill London EC1A 2AY on 23 November 2018
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Confirmation statement made on 10 February 2018 with no updates
Registered office address changed from 6 Snow Hill London EC1A 2AY to 25 Watling Street London EC4M 9BR on 17 November 2017
Confirmation statement made on 10 February 2017 with updates
Annual return made up to 10 February 2016 with full list of shareholders
Second filing of AR01 previously delivered to Companies House made up to 10 February 2015
Annual return made up to 10 February 2015 with full list of shareholders
Annual return made up to 10 February 2014 with full list of shareholders
Annual return made up to 10 February 2013 with full list of shareholders
Annual return made up to 10 February 2012 with full list of shareholders
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