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Horsham V.E. Limited

Horsham V.E. Limited is an active company incorporated on 21 February 1997 with the registered office located in Nottingham, Nottinghamshire. Horsham V.E. Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03322182
Private limited company
Age
28 years
Incorporated 21 February 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 8 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 (23 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 Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
01403 256636
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Optician • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1982
Director • Optometist • Irish • Lives in England • Born in Aug 1966
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
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Taunton V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Torquay V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Northwich V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Rotherham V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Rugby V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Falkirk V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, 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
£7K
Same as previous period
Turnover
£2.11M
Increased by £199K (+10%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£332K
Decreased by £100K (-23%)
Total Liabilities
-£261K
Increased by £11K (+4%)
Net Assets
£71K
Decreased by £111K (-61%)
Debt Ratio (%)
79%
Increased by 20.74% (+36%)
Latest Activity
Ranald George Allan Resigned
19 Days Ago on 18 Aug 2025
Philip Martin Hyde Resigned
19 Days Ago on 18 Aug 2025
Mr Nicholas David Coton Appointed
19 Days Ago on 18 Aug 2025
Abbeyfield V.E. Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
David John Perry Resigned
5 Months Ago on 31 Mar 2025
Maire Bowers Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Nicholas David Coton 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
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Maire Bowers as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of David John Perry as a director on 31 March 2025
Submitted on 9 Apr 2025
Change of details for Abbeyfield V.E. Limited as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 2 Feb 2024
Repayment History
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