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Harlow V.E. Limited

Harlow V.E. Limited is an active company incorporated on 8 April 1999 with the registered office located in Nottingham, Nottinghamshire. Harlow V.E. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03748636
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 8 years 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 12 Jul 2023 (2 years 1 month ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP
Telephone
01279 410346
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Optometrist • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1986
Director • Retailer • British • Lives in England • Born in Sep 1974
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
Horsham V.E. Limited
Nicholas David Coton, 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
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
£10K
Increased by £1K (+11%)
Turnover
£1.5M
Increased by £195K (+15%)
Employees
18
Same as previous period
Total Assets
£314K
Decreased by £32K (-9%)
Total Liabilities
-£278K
Decreased by £47K (-14%)
Net Assets
£36K
Increased by £15K (+71%)
Debt Ratio (%)
89%
Decreased by 5.4% (-6%)
Latest Activity
Daniel Mcghee Resigned
20 Days Ago on 18 Aug 2025
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Mr Nicholas David Coton Appointed
20 Days Ago on 18 Aug 2025
Abbeyfield V.E. Limited (PSC) Details Changed
23 Days Ago on 15 Aug 2025
Sharon Whitelock Resigned
23 Days Ago on 15 Aug 2025
Sharon Man Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 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
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Documents
Appointment of Mr Nicholas David Coton as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Daniel Mcghee as a director on 18 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Sharon Man as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Sharon Whitelock as a director on 15 August 2025
Submitted on 18 Aug 2025
Change of details for Abbeyfield V.E. Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
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 no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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