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Chiswick V.E. Limited

Chiswick V.E. Limited is an active company incorporated on 8 April 1999 with the registered office located in Nottingham, Nottinghamshire. Chiswick V.E. Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03748674
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 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 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 (16 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 2 months ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom
Telephone
020 89946534
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Optometrist • British • Lives in England • Born in Nov 1974
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Director • Dispensing Optician • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 1 more are mutual people.
Active
Stafford V.E. Limited
Philip Martin Hyde, Ranald George Allan, 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
Philip Martin Hyde, Ranald George Allan, 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
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
£4K
Decreased by £11K (-73%)
Turnover
£1.6M
Increased by £148K (+10%)
Employees
19
Increased by 2 (+12%)
Total Assets
£479K
Increased by £40K (+9%)
Total Liabilities
-£337K
Increased by £71K (+27%)
Net Assets
£142K
Decreased by £31K (-18%)
Debt Ratio (%)
70%
Increased by 9.76% (+16%)
Latest Activity
Philip Martin Hyde Resigned
26 Days Ago on 18 Aug 2025
Ranald George Allan Resigned
26 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 12 Jul 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 11 Jul 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 11 Jul 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 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 Peter's 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
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Submitted on 11 Jul 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 5 May 2023
Repayment History
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