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Abbeyfield V.E. Limited

Abbeyfield V.E. Limited is an active company incorporated on 20 September 1995 with the registered office located in Nottingham, Nottinghamshire. Abbeyfield V.E. Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03104285
Private limited company
Age
29 years
Incorporated 20 September 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1986
Director • Director
Secretary • Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in Wales • Born in Apr 1971
Director • Chief Executive • Turkish • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Express (UK) Limited
Onur KÖksal, Nicholas David Coton, and 4 more are mutual people.
Active
Vision Express (CLS) Limited
Onur KÖksal, Nicholas David Coton, and 3 more are mutual people.
Active
Vision Express Group Limited
Nicholas David Coton, Steven Worboys, and 1 more are mutual people.
Active
Grandvision Tech Centre UK Limited
Nicholas David Coton, Daniel McGhee, and 1 more are mutual people.
Active
Harlow V.E. Limited
Nicholas David Coton, Daniel McGhee, and 1 more are mutual people.
Active
Vision Express Limited
Onur KÖksal, Nicholas David Coton, and 1 more are mutual people.
Active
Kingston V.E. Limited
Nicholas David Coton, Daniel McGhee, and 1 more are mutual people.
Active
Salisbury V.E. Limited
Daniel McGhee and Philip Martin Hyde are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Decreased by £10.56M (-99%)
Turnover
£16.56M
Increased by £1.55M (+10%)
Employees
88
Decreased by 8 (-8%)
Total Assets
£36.05M
Decreased by £618K (-2%)
Total Liabilities
-£12.27M
Decreased by £7.48M (-38%)
Net Assets
£23.78M
Increased by £6.86M (+41%)
Debt Ratio (%)
34%
Decreased by 19.82% (-37%)
Latest Activity
Vision Express Group Limited Resigned
2 Months Ago on 4 Jul 2025
Antonio D'agostino Appointed
2 Months Ago on 4 Jul 2025
Mr Steven Worboys Appointed
2 Months Ago on 4 Jul 2025
Mrs Janine Elizabeth Vali Appointed
2 Months Ago on 4 Jul 2025
Mr Jonathan Mark Lawson Appointed
2 Months Ago on 4 Jul 2025
Mr Nicholas David Coton Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Vision Express Group Limited Appointed
3 Months Ago on 4 Jun 2025
Daniel Mcghee Appointed
3 Months Ago on 4 Jun 2025
Mr Philip Martin Hyde Appointed
3 Months Ago on 4 Jun 2025
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Documents
Appointment of Mr Nicholas David Coton as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Jonathan Mark Lawson as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Janine Elizabeth Vali as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Steven Worboys as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Antonio D'agostino as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Vision Express Group Limited as a director on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Vision Express Group Limited as a director on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Philip Martin Hyde as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Daniel Mcghee as a director on 4 June 2025
Submitted on 5 Jun 2025
Repayment History
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