Verveine Capital Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 13178891

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		29,850		18,050

			29,850		18,050
CURRENT ASSETS
Debtors	5	3,500		3,500
Cash at bank and in hand		15,581		10,226

		19,081		13,726
Creditors: Amounts Falling Due Within One Year	6	(3,899 )		(3,867 )

NET CURRENT ASSETS (LIABILITIES)			15,182		9,859

TOTAL ASSETS LESS CURRENT LIABILITIES			45,032		27,909

NET ASSETS			45,032		27,909

CAPITAL AND RESERVES
Called up share capital	7		1		1
Profit and Loss Account			45,031		27,908

SHAREHOLDERS' FUNDS			45,032		27,909

Page 1

Page 2

Verveine Capital Limited

Balance Sheet (continued)

As At 28 February 2026

For the year ending 28 February 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Ian Lawrence

Director

28th September 2026

The notes on page 3 form part of these financial statements.

1. General Information

Verveine Capital Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13178891 . The registered office is Suite 8 Weeth Lane, Camborne, Cornwall, TR14 7DB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

4. Investments

	Subsidiaries	Other	Total
	£	£	£
Cost or Valuation
As at 1 March 2025	50	18,000	18,050
Additions	-	11,800	11,800

As at 28 February 2026	50	29,800	29,850

Provision
As at 1 March 2025	-	-	-

As at 28 February 2026	-	-	-

Net Book Value
As at 28 February 2026	50	29,800	29,850

As at 1 March 2025	50	18,000	18,050

5. Debtors

	2026	2025
	£	£
Due within one year
Due after more than one year
Amounts owed by group undertakings	3,500	3,500

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Accruals and deferred income	350	318
Director's loan account	3,549	3,549

	3,899	3,867

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	1	1