# Verdi's Ltd

## Details

- **Company number:** [02604475](https://find-and-update.company-information.service.gov.uk/company/02604475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1991
- **Registered office:** THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, SA2 0AY
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [The Secret Hospitality Group Limited](/group/7942) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Lucy Alexandra | director | 8 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marco Ugo Antonino Moruzzi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Oct 2017 |
| Mr Giuseppe Moruzzi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Oct 2017 |
| Verdi's Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jan 2018 | 8 Mar 2023 |
| The Secret Hospitality Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £741,962 | £93,056 | 118 |
| 31 Oct 2023 | £631,993 | £222,098 | 102 |
| 30 Apr 2022 | £150,424 | £920,150 | 78 |
| 30 Apr 2021 | £133,599 | £267,872 | 100 |
| 30 Apr 2020 | £118,443 | £94,061 | 105 |
| 30 Apr 2019 | £251,093 | £313,538 | 102 |
| 30 Apr 2018 | £431,601 | £85,148 | 98 |
| 30 Apr 2017 | £475,194 | £270,004 | 59 |
| 30 Apr 2016 | £502,883 | £190,989 | - |
| 30 Apr 2015 | £527,689 | £222,492 | - |
| 30 Apr 2014 | £484,702 | £141,959 | - |



## Owned by

Verdi's Ltd → [The Secret Hospitality Group Limited](/company/13208719)




## Directors' other companies

- [HOLE, Lucy Alexandra](/person/8047077) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)
- [HOLE, Lucy Alexandra](/person/8047077) - director at [Mumbles Road Limited](/company/12608824)
- [HOLE, Lucy Alexandra](/person/8047077) - director at [The Secret Hospitality Group Limited](/company/13208719)
- [HOLE, Lucy Alexandra](/person/8047077) - director at [Vesuvio Leisure Limited](/company/03517512)
- [HOLE, Lucy Alexandra](/person/8047077) - director at [The Secret Distribution Company Limited](/company/15159012)
- [HOLE, Lucy Alexandra](/person/8047077) - director at [Oystermouth Road Limited](/company/12821649)



## Companies at the same address

- [Beechwood Road Limited](/company/17069235) (17069235)
- [LAH Companies Ltd](/company/11713454) (11713454)
- [Little Bay Limited](/company/12008156) (12008156)
- [MRJ Developments Limited](/company/11297511) (11297511)
- [Mumbles Road Limited](/company/12608824) (12608824)
- [Oystermouth Road Limited](/company/12821649) (12821649)
- [RDH Companies Ltd](/company/11713783) (11713783)
- [Ryjo Construction Ltd](/company/11773924) (11773924)
- [The Secret Beach Bar & Kitchen Ltd](/company/11716276) (11716276)
- [The Secret Distribution Company Limited](/company/15159012) (15159012)