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Maidenhead V.E. Limited

Maidenhead V.E. Limited is an active company incorporated on 21 February 1997 with the registered office located in Nottingham, Nottinghamshire. Maidenhead V.E. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03322275
Private limited company
Age
28 years
Incorporated 21 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 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
01628 781180
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British
Director • Retailer • British • Lives in UK • Born in Jun 1966
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Director • Regional Manager • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 3 more are mutual people.
Active
Shrewsbury V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Stafford V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Torquay V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Northwich V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Scunthorpe V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Andover V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Bexleyheath V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 2 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 £2K (-40%)
Turnover
£974K
Increased by £101K (+12%)
Employees
6
Same as previous period
Total Assets
£406K
Increased by £4K (+1%)
Total Liabilities
-£219K
Decreased by £51K (-19%)
Net Assets
£187K
Increased by £55K (+42%)
Debt Ratio (%)
54%
Decreased by 13.22% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 12 Jul 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Richard Greville Harland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 22 Aug 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 29 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Notification of Richard Greville Harland as a person with significant control on 6 April 2016
Submitted on 2 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
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
Submitted on 12 Jul 2023
Repayment History
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