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St. Helens V.E. Limited

St. Helens V.E. Limited is an active company incorporated on 31 December 1998 with the registered office located in Nottingham, Nottinghamshire. St. Helens V.E. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03690958
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years 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 (10 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 Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
01744 737993
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary
Director • PSC • Optometrist • British • Lives in UK • Born in Mar 1980
Director • Scottish • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Shrewsbury V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Lowestoft V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Tamworth V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stamford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Perth V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Taunton V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited 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
£4K
Decreased by £3K (-43%)
Turnover
£1.2M
Increased by £8K (+1%)
Employees
12
Same as previous period
Total Assets
£322K
Increased by £63K (+24%)
Total Liabilities
-£199K
Increased by £44K (+28%)
Net Assets
£123K
Increased by £19K (+18%)
Debt Ratio (%)
62%
Increased by 1.96% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Miten Narendra Ganatra (PSC) Resigned
9 Years Ago on 4 Jul 2016
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Miten Narendra Ganatra (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Notification of Miten Narendra Ganatra as a person with significant control on 6 April 2016
Submitted on 12 Dec 2023
Cessation of Miten Narendra Ganatra as a person with significant control on 4 July 2016
Submitted on 12 Dec 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 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 13 Jul 2023
Repayment History
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