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Veitch Family Holdings Limited

Veitch Family Holdings Limited is an active company incorporated on 11 September 1984 with the registered office located in Bath, Somerset. Veitch Family Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01847361
Private limited company
Age
41 years
Incorporated 11 September 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old Vicarage
South Stoke
Bath
BA2 7DU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • United Kingdom • Lives in England • Born in Nov 1958
Eurocoin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veitch Trading Limited
Colin Russell Veitch and are mutual people.
Active
E-Service ( Europe ) Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Novo Components Group Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Eurocoin Group Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Fortune Primrose Services Limited
Colin Russell Veitch and Nicholas James Veitch are mutual people.
Active
Eurocoin E-Screen Limited
Nicholas James Veitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.02M
Decreased by £2.06M (-29%)
Turnover
£6.18M
Decreased by £16.5M (-73%)
Employees
47
Decreased by 43 (-48%)
Total Assets
£10.04M
Decreased by £8.83M (-47%)
Total Liabilities
-£1.12M
Decreased by £3.72M (-77%)
Net Assets
£8.92M
Decreased by £5.11M (-36%)
Debt Ratio (%)
11%
Decreased by 14.5% (-57%)
Latest Activity
Charge Satisfied
22 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Eurocoin Group Limited (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Nicholas James Veitch (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Colin Russell Veitch (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Cessation of Colin Russell Veitch as a person with significant control on 20 November 2023
Submitted on 27 Oct 2025
Cessation of Nicholas James Veitch as a person with significant control on 27 November 2023
Submitted on 27 Oct 2025
Notification of Eurocoin Group Limited as a person with significant control on 27 November 2023
Submitted on 27 Oct 2025
Satisfaction of charge 018473610005 in full
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jul 2025
Repayment History
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