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Torquay V.E. Limited

Torquay V.E. Limited is an active company incorporated on 2 May 1996 with the registered office located in Nottingham, Nottinghamshire. Torquay V.E. Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03193675
Private limited company
Age
29 years
Incorporated 2 May 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 3 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 13 Jul 2023 (2 years 1 month ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP
Telephone
01803 291188
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British
Director • PSC • Store Director • British • Lives in England • Born in Jul 1988
Director • Regional Manager • British • Lives in UK • Born in Apr 1971
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
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Northwich V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
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Scunthorpe V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
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Maidenhead V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
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Andover V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 2 more are mutual people.
Active
Newbury V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 2 more are mutual people.
Active
Bexleyheath V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
£1.03M
Increased by £140K (+16%)
Employees
10
Same as previous period
Total Assets
£319K
Increased by £84K (+36%)
Total Liabilities
-£213K
Increased by £66K (+45%)
Net Assets
£106K
Increased by £18K (+20%)
Debt Ratio (%)
67%
Increased by 4.22% (+7%)
Latest Activity
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Registers Moved To Registered Address
2 Years 1 Month Ago on 12 Jul 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 12 Jul 2023
Mrs Samantha Collman (PSC) Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Change of details for Mrs Samantha Collman as a person with significant control on 25 February 2021
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP 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 Nottingam Nottinghamshire NG7 2SP
Submitted on 12 Jul 2023
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Submitted on 12 Jul 2023
Repayment History
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