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Harborne V.E. Limited

Harborne V.E. Limited is an active company incorporated on 8 April 1999 with the registered office located in Nottingham, Nottinghamshire. Harborne V.E. Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03748380
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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 Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom
Telephone
0121 4284835
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • Retailer • French • Lives in UK • Born in Jan 1970
Director • Optometrist • British • Lives in UK • Born in Feb 1979
Director • Head Of Central Retail Operations • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Taunton V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Torquay V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Northwich V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Rotherham V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Rugby V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Falkirk V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £2K (-18%)
Turnover
£1.55M
Increased by £228K (+17%)
Employees
16
Same as previous period
Total Assets
£502K
Increased by £192K (+62%)
Total Liabilities
-£271K
Increased by £38K (+16%)
Net Assets
£231K
Increased by £154K (+200%)
Debt Ratio (%)
54%
Decreased by 21.18% (-28%)
Latest Activity
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Benoit Jerome Vallat Resigned
1 Year 3 Months Ago on 31 Jul 2024
Harinder Kaur Jugpal Resigned
1 Year 3 Months Ago on 31 Jul 2024
Abbeyfield V.E. Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Registers Moved To Registered Address
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 31 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Harinder Kaur Jugpal as a director on 31 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Benoit Jerome Vallat as a director on 31 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire 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 Nottinghamshire NG7 2SP
Submitted on 11 Jul 2023
Repayment History
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