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Chesterfield V.E. Limited

Chesterfield V.E. Limited is an active company incorporated on 4 June 1998 with the registered office located in Nottingham, Nottinghamshire. Chesterfield V.E. Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03575175
Private limited company
Age
27 years
Incorporated 4 June 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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 Nottinghamshire NG7 2SP
Telephone
01246 277432
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Abbeyfield Ve Limited
PSC • Director • Secretary • British
Mr Craig Farquar
Director • Optometrist • British • Lives in UK • Born in Oct 1973
Philip Martin Hyde
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Ranald George Allan
Director • Scottish • Lives in Scotland • Born in Dec 1964
Katie Thorpe
Director • Retailer • British • Lives in UK • Born in Mar 1974
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £10K (-77%)
Turnover
£2.26M
Increased by £221K (+11%)
Employees
22
Increased by 3 (+16%)
Total Assets
£923K
Increased by £328K (+55%)
Total Liabilities
-£613K
Increased by £296K (+93%)
Net Assets
£310K
Increased by £32K (+12%)
Debt Ratio (%)
66%
Increased by 13.14% (+25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 11 Jul 2023
Craig Arthur John Farquhar Appointed
25 Years Ago on 17 Apr 2000
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Craig Arthur John Farquhar as a director on 17 April 2000
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to One St Peter's Square Manchester M2 3DE
Submitted on 12 Jul 2023
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Submitted on 11 Jul 2023
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Repayment History
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