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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 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Hounslow V.E. Limited
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
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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Mutual Companies
Boston Town Ve Limited
Daniel McGhee, Philip Martin Hyde, and 3 more are mutual people.
Active
Shrewsbury V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
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
Stafford V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Taunton V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Torquay V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £4K (-40%)
Turnover
£1.15M
Decreased by £54K (-4%)
Employees
13
Increased by 2 (+18%)
Total Assets
£256K
Decreased by £65K (-20%)
Total Liabilities
-£184K
Increased by £15K (+9%)
Net Assets
£72K
Decreased by £80K (-53%)
Debt Ratio (%)
72%
Increased by 19.23% (+37%)
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Latest Activity
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Philip Martin Hyde Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Daniel Mcghee Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 12 Jul 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
Submitted on 12 Jul 2023
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Repayment History
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