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Falkirk V.E. Limited

Falkirk V.E. Limited is an active company incorporated on 19 August 1996 with the registered office located in Nottingham, Nottinghamshire. Falkirk V.E. Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03239346
Private limited company
Age
29 years
Incorporated 19 August 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year 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
01324 639240
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British
Director • PSC • Optometrist • Scottish • Lives in Scotland • Born in Jan 1975
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
Shrewsbury V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Stafford V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Taunton V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Torquay V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Northwich V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Rotherham V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Rugby V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Hinckley V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 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
£2K
Increased by £1K (+100%)
Turnover
£1.33M
Increased by £175K (+15%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£455K
Decreased by £31K (-6%)
Total Liabilities
-£271K
Decreased by £45K (-14%)
Net Assets
£184K
Increased by £14K (+8%)
Debt Ratio (%)
60%
Decreased by 5.46% (-8%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Alasdair Buchanan Resigned
1 Year 9 Months Ago on 20 Nov 2023
Martin Aiken (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Abbeyfield Ve Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 27 Aug 2024
Notification of Martin Aiken as a person with significant control on 20 November 2023
Submitted on 5 Mar 2024
Termination of appointment of Alasdair Buchanan as a director on 20 November 2023
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Cessation of Martin Aiken as a person with significant control on 6 April 2016
Submitted on 17 Jul 2023
Repayment History
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