Farnham V.E. Limited

Farnham V.E. Limited is an active company incorporated on 8 April 1999 with the registered office located in Nottingham, Nottinghamshire. Farnham V.E. Limited was registered 26 years ago.

Watch Company

Status

Active

Active since 15 years ago

Company No

03748385

Private limited company

Age

26 years

Incorporated 8 April 1999

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 8 April 2025 (7 months ago)

Next confirmation dated 8 April 2026

Due by 22 April 2026 (5 months remaining)

Last change occurred 1 year 6 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Full

Next accounts for period 31 December 2024

Due by 31 December 2025 (1 month remaining)

Learn more about Farnham V.E. Limited

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 Vision Express Ruddington Fields Business Park Mere Way Ruddington Nottinghamshire NG11 6BZ England

Companies in NG11 6NZ

Telephone

Unreported

Website

Visionexpress.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Abbeyfield Ve Limited

PSC • Director • Secretary

Philip Martin Hyde

Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966

Ranald George Allan

Director • Scottish • Lives in Scotland • Born in Dec 1964

See Key People

Mutual Companies

Shrewsbury V.E. Limited

Philip Martin Hyde, Ranald George Allan, 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

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

Northwich V.E. Limited

Philip Martin Hyde, Ranald George Allan, 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

Philip Martin Hyde, 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

See All Mutual Companies

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

Unreported

Decreased by £6K (-100%)

Turnover

£694K

Decreased by £477K (-41%)

Employees

Same as previous period

Total Assets

£956K

Increased by £615K (+180%)

Total Liabilities

£0

Decreased by £163K (-100%)

Net Assets

£956K

Increased by £778K (+437%)

Debt Ratio (%)

Decreased by 47.8% (-100%)

See 10 Year Full Financials

Latest Activity

Ranald George Allan Resigned

2 Months Ago on 18 Aug 2025

Confirmation Submitted

6 Months Ago on 10 Apr 2025

Full Accounts Submitted

1 Year 1 Month Ago on 29 Sep 2024

Confirmation Submitted

1 Year 6 Months Ago on 16 Apr 2024

Full Accounts Submitted

2 Years 1 Month Ago on 25 Sep 2023

Roger Keyzor Resigned

2 Years 3 Months Ago on 19 Jul 2023

Kajal Karia Resigned

2 Years 3 Months Ago on 19 Jul 2023

Abbeyfield V.E. Limited (PSC) Details Changed

2 Years 3 Months Ago on 19 Jul 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 20 Aug 2025

Confirmation statement made on 8 April 2025 with no updates

Submitted on 10 Apr 2025

Full accounts made up to 31 December 2023

Submitted on 29 Sep 2024

Confirmation statement made on 8 April 2024 with updates

Submitted on 16 Apr 2024

Full accounts made up to 31 December 2022

Submitted on 25 Sep 2023

Change of details for Abbeyfield V.E. Limited as a person with significant control on 19 July 2023

Submitted on 25 Jul 2023

Termination of appointment of Kajal Karia as a director on 19 July 2023

Submitted on 25 Jul 2023

Termination of appointment of Roger Keyzor as a director on 19 July 2023

Submitted on 25 Jul 2023

Register inspection address has been changed from Vision Express Ruddington Fields Business Park Mere Way Ruddington Nottinghamshire NG11 6BZ England to One St Peter's Square Manchester M2 3DE

Submitted on 12 Jul 2023

Register(s) moved to registered inspection location Vision Express Ruddington Fields Business Park Mere Way Ruddington Nottinghamshire NG11 6BZ

Submitted on 11 Jul 2023

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