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Hounslow V.E. Limited

Hounslow V.E. Limited is an active company incorporated on 31 December 1998 with the registered office located in Nottingham, Nottinghamshire. Hounslow V.E. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03690949
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 2 years 10 months 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
020 85694589
Email
Unreported
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Abbeyfield Ve Limited
PSC • Director • Secretary • British
Daniel McGhee
Director • Director • British • Lives in England • Born in Mar 1986
Miss Malvinder Grewal
Director • Store Manager • British • Lives in England • Born in Dec 1977
Philip Martin Hyde
Director • British • Lives in UK • Born in Apr 1966
Mrs Reena Raichura
Director • Assistant Store Manager • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Abbeyfield Ve Limited, , and 1 more are mutual people.
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Abbeyfield Ve Limited, , and 1 more are mutual people.
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Sutton Coldfield V.E. Limited
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Stafford V.E. Limited
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Taunton V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
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Torquay V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
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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
Unreported
Decreased by £6K (-100%)
Turnover
£1.14M
Decreased by £14K (-1%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£337K
Increased by £81K (+32%)
Total Liabilities
-£213K
Increased by £29K (+16%)
Net Assets
£124K
Increased by £52K (+72%)
Debt Ratio (%)
63%
Decreased by 8.67% (-12%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Philip Martin Hyde Appointed
1 Year 7 Months Ago on 14 Mar 2024
Mr Daniel Mcghee Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Daniel Mcghee on 12 February 2024
Submitted on 6 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Philip Martin Hyde as a director on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
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Repayment History
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