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Berwick Upon Tweed V.E. Limited

Berwick Upon Tweed V.E. Limited is an active company incorporated on 27 February 1997 with the registered office located in Nottingham, Nottinghamshire. Berwick Upon Tweed V.E. Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03325268
Private limited company
Age
28 years
Incorporated 27 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 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 (10 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 Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
01289 308181
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary
Director • Optician • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1964
Director • Head Of Central Retail Operations • British • Lives in UK • Born in Apr 1966
Director • Optometrist • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Philip Martin Hyde and Abbeyfield Ve Limited are mutual people.
Active
Salisbury V.E. Limited
Philip Martin Hyde and Abbeyfield Ve Limited are mutual people.
Active
Worthing V.E. Limited
Philip Martin Hyde and Abbeyfield Ve Limited are mutual people.
Active
Sutton Coldfield V.E. Limited
Philip Martin Hyde and Abbeyfield Ve Limited are mutual people.
Active
Stafford V.E. Limited
Philip Martin Hyde and Abbeyfield Ve Limited are mutual people.
Active
Taunton V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Torquay V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Northwich V.E. Limited
Abbeyfield Ve Limited and 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
£2K
Increased by £2K (%)
Turnover
£652K
Decreased by £7K (-1%)
Employees
7
Increased by 1 (+17%)
Total Assets
£234K
Increased by £12K (+5%)
Total Liabilities
-£133K
Increased by £2K (+2%)
Net Assets
£101K
Increased by £10K (+11%)
Debt Ratio (%)
57%
Decreased by 2.17% (-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
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sonia Cooper (PSC) Resigned
9 Years Ago on 6 Apr 2016
Matthew Cooper (PSC) Resigned
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 20 Aug 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Cessation of Matthew Cooper as a person with significant control on 6 April 2016
Submitted on 2 Feb 2024
Cessation of Sonia Cooper 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 22 Sep 2023
Repayment History
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