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Leamington Spa V.E. Limited

Leamington Spa V.E. Limited is an active company incorporated on 15 January 1998 with the registered office located in Nottingham, Nottinghamshire. Leamington Spa V.E. Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493078
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 6 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 Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Apr 1987
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
Philip Martin Hyde, 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
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Beeston V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Kings Lynn V.E. Limited
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
£11K
Increased by £2K (+22%)
Turnover
£1.65M
Increased by £190K (+13%)
Employees
13
Same as previous period
Total Assets
£288K
Decreased by £6K (-2%)
Total Liabilities
-£203K
Increased by £51K (+34%)
Net Assets
£85K
Decreased by £57K (-40%)
Debt Ratio (%)
70%
Increased by 18.79% (+36%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Daniel Mcghee Resigned
20 Days Ago on 18 Aug 2025
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
12 Months Ago on 9 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 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Manjot Singh Panesar (PSC) Resigned
6 Years Ago on 4 Sep 2019
Sahdat Ullah Khan (PSC) Resigned
6 Years Ago on 4 Sep 2019
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Daniel Mcghee as a director on 18 August 2025
Submitted on 22 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 4 September 2024 with no updates
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 15 Sep 2023
Cessation of Sahdat Ullah Khan as a person with significant control on 4 September 2019
Submitted on 11 Sep 2023
Cessation of Manjot Singh Panesar as a person with significant control on 4 September 2019
Submitted on 11 Sep 2023
Repayment History
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