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Luton V.E. Limited

Luton V.E. Limited is an active company incorporated on 31 December 1998 with the registered office located in Nottingham, Nottinghamshire. Luton V.E. Limited was registered 26 years ago.
Status
Active
Active since 22 years ago
Company No
03690955
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years 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)
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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 Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
01582 417417
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Abbeyfield Ve Limited
Director • Secretary • PSC • British
Daniel McGhee
Director • British • Lives in England • Born in Mar 1986
Vijay Hirani
Director • Optometrist • British • Lives in UK • Born in Sep 1973
Joshna Hirani
Director • Dispensing Optician • British • Lives in UK • Born in Aug 1973
Philip Martin Hyde
Director • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Worthing V.E. Limited
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
Lichfield V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Mansfield V.E. Limited
Philip Martin Hyde, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
West Bridgford V.E. Limited
Philip Martin Hyde, Daniel McGhee, and 1 more are mutual people.
Active
Beeston V.E. Limited
Philip Martin Hyde, Daniel McGhee, and 1 more are mutual people.
Active
Leamington Spa V.E. Limited
Philip Martin Hyde, Daniel McGhee, 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
£12K
Increased by £1K (+9%)
Turnover
£1.53M
Increased by £124K (+9%)
Employees
19
Same as previous period
Total Assets
£371K
Decreased by £31K (-8%)
Total Liabilities
-£332K
Increased by £44K (+15%)
Net Assets
£39K
Decreased by £75K (-66%)
Debt Ratio (%)
89%
Increased by 17.85% (+25%)
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Latest Activity
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Daniel Mcghee Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Daniel Mcghee Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Registers Moved To Registered Address
2 Years 1 Month Ago on 11 Jul 2023
Abbeyfield Ve Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Daniel Mcghee as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Daniel Mcghee on 12 February 2024
Submitted on 6 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Change of details for Abbeyfield Ve Limited as a person with significant control on 6 April 2016
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 12 Jul 2023
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP
Submitted on 11 Jul 2023
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Repayment History
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