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Hinckley V.E. Limited

Hinckley V.E. Limited is an active company incorporated on 21 February 1997 with the registered office located in Nottingham, Nottinghamshire. Hinckley V.E. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03322057
Private limited company
Age
28 years
Incorporated 21 February 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 9 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 12 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
01455 618491
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1972
Director • Optometrist • British • Lives in UK • Born in Sep 1972
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
Falkirk V.E. Limited
Philip Martin Hyde, Ranald George Allan, 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
£1K
Decreased by £10K (-91%)
Turnover
£1.5M
Increased by £212K (+17%)
Employees
13
Increased by 2 (+18%)
Total Assets
£400K
Increased by £125K (+45%)
Total Liabilities
-£244K
Increased by £69K (+39%)
Net Assets
£156K
Increased by £56K (+56%)
Debt Ratio (%)
61%
Decreased by 2.64% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Gurnam Singh Kareer (PSC) Resigned
9 Years Ago on 10 Aug 2016
Gurnam Singh Kareer (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Cessation of Gurnam Singh Kareer as a person with significant control on 10 August 2016
Submitted on 18 Jul 2023
Notification of Gurnam Singh Kareer as a person with significant control on 6 April 2016
Submitted on 18 Jul 2023
Repayment History
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