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Van Elle Limited

Van Elle Limited is an active company incorporated on 11 March 1991 with the registered office located in Nottingham, Nottinghamshire. Van Elle Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02590521
Private limited company
Age
34 years
Incorporated 11 March 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Southwell Lane Industrial Estate Southwell Lane Industrial Estate
Summit Close
Kirkby-In-Ashfield
Nottinghamshire
NG17 8GJ
England
Same address for the past 6 years
Telephone
01773580580
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1968
Director • Irish • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Nov 1975
Director • British,australian • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Screwfast Foundations Limited
Graeme Robert James Campbell and David Timothy Warner are mutual people.
Active
Van Elle Holdings Plc
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
Albion Drilling Group Ltd
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
Albion Drilling Holdings Ltd
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Active
Rock & Alluvium Limited
Graeme Robert James Campbell is a mutual person.
Active
The Read School Enterprises Limited
Graeme Robert James Campbell is a mutual person.
Active
The Read School, Drax, Trustee Limited
Graeme Robert James Campbell is a mutual person.
Active
Dram (Investments) Limited
Mark Lloyd Cutler and Graeme Robert James Campbell are mutual people.
Dissolved
Brands
Van Elle Construction
Van Elle Construction is a geotechnical and ground engineering contractor in the UK, providing a range of specialist services.
Van Elle Training Centre
Van Elle Training Centre is an accredited training provider specializing in the construction industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.78M
Decreased by £3.1M (-35%)
Turnover
£133.57M
Decreased by £15.17M (-10%)
Employees
639
Decreased by 9 (-1%)
Total Assets
£96.49M
Increased by £4.82M (+5%)
Total Liabilities
-£57.46M
Increased by £602K (+1%)
Net Assets
£39.04M
Increased by £4.22M (+12%)
Debt Ratio (%)
60%
Decreased by 2.47% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Mark Lloyd Cutler Resigned
1 Year Ago on 30 Oct 2024
Mrs Helen Louise Prendergast Appointed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Satisfaction of charge 025905210025 in full
Submitted on 23 Dec 2024
Appointment of Mrs Helen Louise Prendergast as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Mark Lloyd Cutler as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 6 Feb 2023
Confirmation statement made on 11 March 2022 with no updates
Submitted on 15 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year