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Newbury V.E. Limited

Newbury V.E. Limited is an active company incorporated on 25 August 1998 with the registered office located in Nottingham, Nottinghamshire. Newbury V.E. Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03621596
Private limited company
Age
27 years
Incorporated 25 August 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
01635 230294
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • Manager • British • Lives in England • Born in Jun 1977
Director • Optometrist • British • Lives in UK • Born in Sep 1985
Director • Retailer • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidenhead V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 3 more are mutual people.
Active
Shrewsbury V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Stafford V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Torquay V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Northwich V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Scunthorpe V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Andover V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Bexleyheath V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 2 more 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
Decreased by £8K (-80%)
Turnover
£1.34M
Increased by £149K (+13%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£418K
Decreased by £37K (-8%)
Total Liabilities
-£240K
Increased by £79K (+49%)
Net Assets
£178K
Decreased by £116K (-39%)
Debt Ratio (%)
57%
Increased by 22.03% (+62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Jonathan Mark Lawson Resigned
2 Months Ago on 18 Aug 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Simran Ryatt Appointed
1 Year 4 Months Ago on 5 Jun 2024
Alison Tania Miles Resigned
1 Year 4 Months Ago on 5 Jun 2024
Timothy John Collins Resigned
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 23 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 Ranald George Allan as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Timothy John Collins as a director on 5 June 2024
Submitted on 19 Sep 2024
Termination of appointment of Alison Tania Miles as a director on 5 June 2024
Submitted on 19 Sep 2024
Appointment of Simran Ryatt as a director on 5 June 2024
Submitted on 19 Sep 2024
Repayment History
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