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Beeston V.E. Limited

Beeston V.E. Limited is an active company incorporated on 12 September 1997 with the registered office located in Nottingham, Nottinghamshire. Beeston V.E. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03433392
Private limited company
Age
28 years
Incorporated 12 September 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days 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 (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
0115 9259334
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Optometrist • British • Lives in UK • Born in Jan 1978
Director • Trainee Dispensing Optician • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Worthing V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Sutton Coldfield V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Lichfield V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Mansfield V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
West Bridgford V.E. Limited
Philip Martin Hyde, Daniel McGhee, and 1 more are mutual people.
Active
Leamington Spa V.E. Limited
Philip Martin Hyde, Daniel McGhee, and 1 more are mutual people.
Active
Kings Lynn V.E. Limited
Philip Martin Hyde, Daniel McGhee, 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
£6K
Increased by £2K (+50%)
Turnover
£1.08M
Increased by £74K (+7%)
Employees
13
Increased by 2 (+18%)
Total Assets
£519K
Decreased by £37K (-7%)
Total Liabilities
-£154K
Increased by £15K (+11%)
Net Assets
£365K
Decreased by £52K (-12%)
Debt Ratio (%)
30%
Increased by 4.67% (+19%)
Latest Activity
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Daniel Mcghee Resigned
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mr Daniel Mcghee Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Rachel Emma Mead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Nicholas James Mead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Daniel Mcghee 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
Director's details changed for Mr Daniel Mcghee on 12 February 2024
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 15 Sep 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 12 Sep 2023
Cessation of Nicholas James Mead as a person with significant control on 6 April 2016
Submitted on 12 Sep 2023
Repayment History
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