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Woking V.E. Limited

Woking V.E. Limited is an active company incorporated on 8 April 1999 with the registered office located in Nottingham, Nottinghamshire. Woking V.E. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03748388
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
Telephone
01483 767141
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1986
Director • Optometrist • Malaysian • Lives in UK • Born in Jul 1967
Director • Optician • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Salisbury V.E. Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
Worthing V.E. Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
Sutton Coldfield V.E. Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
Lichfield V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
Mansfield V.E. Limited
Abbeyfield Ve Limited, , and 1 more are mutual people.
Active
West Bridgford V.E. Limited
Daniel McGhee, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Beeston V.E. Limited
Daniel McGhee, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Leamington Spa V.E. Limited
Daniel McGhee, Abbeyfield Ve Limited, 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
£12K
Same as previous period
Turnover
£2.14M
Increased by £262K (+14%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£549K
Increased by £72K (+15%)
Total Liabilities
-£330K
Increased by £20K (+6%)
Net Assets
£219K
Increased by £52K (+31%)
Debt Ratio (%)
60%
Decreased by 4.88% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
David Kam Hung Lam Resigned
1 Year Ago on 3 Sep 2024
Brian Henton Resigned
1 Year Ago on 3 Sep 2024
Abbeyfield V.E. Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Daniel Mcghee Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Director's details changed for Mr Daniel Mcghee on 12 February 2024
Submitted on 6 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Brian Henton as a director on 3 September 2024
Submitted on 25 Nov 2024
Termination of appointment of David Kam Hung Lam as a director on 3 September 2024
Submitted on 25 Nov 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 3 September 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to One St. Peters Square Manchester M2 3DE
Submitted on 13 Jul 2023
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Submitted on 12 Jul 2023
Repayment History
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