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Andover V.E. Limited

Andover V.E. Limited is an active company incorporated on 25 August 1998 with the registered office located in Nottingham, Nottinghamshire. Andover V.E. Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
03621593
Private limited company
Age
27 years
Incorporated 25 August 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 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
Telephone
01264 355550
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Abbeyfield Ve Limited
PSC • Director • Secretary • British
Ms Sarah Jane Parker
Director • PSC • Retailer • British • Lives in England • Born in Jul 1974
Ranald George Allan
Director • Scottish • Lives in Scotland • Born in Dec 1964
Philip Martin Hyde
Director • Head Of Central Operations • British • Lives in UK • Born in Apr 1966
Jonathan Mark Lawson
Director • Regional Manager • British • Lives in UK • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 more are mutual people.
Active
Stafford V.E. Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 more are mutual people.
Active
Torquay V.E. Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 more are mutual people.
Active
Northwich V.E. Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 more are mutual people.
Active
Scunthorpe V.E. Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 more are mutual people.
Active
Maidenhead V.E. Limited
Abbeyfield Ve Limited, , and 2 more are mutual people.
Active
Newbury V.E. Limited
Jonathan Mark Lawson, Abbeyfield Ve Limited, and 2 more are mutual people.
Active
Bexleyheath V.E. Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 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
Same as previous period
Turnover
£1.72M
Increased by £149K (+9%)
Employees
10
Same as previous period
Total Assets
£666K
Increased by £209K (+46%)
Total Liabilities
-£514K
Increased by £189K (+58%)
Net Assets
£152K
Increased by £20K (+15%)
Debt Ratio (%)
77%
Increased by 6.06% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 12 Jul 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Jonathan Mark Lawson 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
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 12 Jul 2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 12 Jul 2023
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Repayment History
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