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Sutton Coldfield V.E. Limited

Sutton Coldfield V.E. Limited is an active company incorporated on 3 October 1995 with the registered office located in Nottingham, Nottinghamshire. Sutton Coldfield V.E. Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03109737
Private limited company
Age
30 years
Incorporated 3 October 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
0121 3213353
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • PSC • PSC • British
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Worthing V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Lichfield V.E. Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
Mansfield V.E. Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
West Bridgford V.E. Limited
Daniel McGhee, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Beeston V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Leamington Spa V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Kings Lynn V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
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
£3K
Decreased by £9K (-75%)
Turnover
£1.98M
Increased by £106K (+6%)
Employees
19
Same as previous period
Total Assets
£707K
Increased by £190K (+37%)
Total Liabilities
-£527K
Increased by £154K (+41%)
Net Assets
£180K
Increased by £36K (+25%)
Debt Ratio (%)
75%
Increased by 2.39% (+3%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 27 Sep 2025
Daniel Mcghee Resigned
2 Months Ago on 18 Aug 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Daniel Mcghee Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Registers Moved To Registered Address
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Daniel Mcghee as a director on 18 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Daniel Mcghee on 12 February 2024
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 13 Jul 2023
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP
Submitted on 12 Jul 2023
Repayment History
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