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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 30 years ago.
Status
Active
Active since 27 years ago
Company No
03104285
Private limited company
Age
30 years
Incorporated 20 September 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Vision Express Group Limited
Director • Director
Mr Nicholas David Coton
Secretary • Director • British • Lives in England • Born in Apr 1982
Daniel McGhee
Director • Director • British • Lives in England • Born in Mar 1986
Antonio D'Agostino
Director • Italian • Lives in Italy • Born in May 1983
Janine Elizabeth Vali
Director • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Express (UK) Limited
Steven Worboys, Philip Martin Hyde, and 4 more are mutual people.
Active
Vision Express (CLS) Limited
Steven Worboys, Antonio D'Agostino, and 3 more are mutual people.
Active
Vision Express Group Limited
Steven Worboys, Antonio D'Agostino, and 1 more are mutual people.
Active
Grandvision Tech Centre UK Limited
Daniel McGhee, Antonio D'Agostino, and 1 more are mutual people.
Active
Harlow V.E. Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
Vision Express Limited
Steven Worboys, Onur KÖksal, and 1 more are mutual people.
Active
Kingston V.E. Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
Salisbury V.E. Limited
Daniel McGhee and Philip Martin Hyde are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£78K
Decreased by £4K (-5%)
Turnover
£18.93M
Increased by £2.37M (+14%)
Employees
72
Decreased by 16 (-18%)
Total Assets
£50.45M
Increased by £14.4M (+40%)
Total Liabilities
-£16.48M
Increased by £4.21M (+34%)
Net Assets
£33.97M
Increased by £10.19M (+43%)
Debt Ratio (%)
33%
Decreased by 1.37% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 9 Oct 2025
Vision Express Group Limited Resigned
3 Months Ago on 4 Jul 2025
Antonio D'agostino Appointed
3 Months Ago on 4 Jul 2025
Mr Steven Worboys Appointed
3 Months Ago on 4 Jul 2025
Mrs Janine Elizabeth Vali Appointed
3 Months Ago on 4 Jul 2025
Mr Jonathan Mark Lawson Appointed
3 Months Ago on 4 Jul 2025
Mr Nicholas David Coton Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Vision Express Group Limited Appointed
4 Months Ago on 4 Jun 2025
Daniel Mcghee Appointed
4 Months Ago on 4 Jun 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
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
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Repayment History
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