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Bexleyheath V.E. Limited

Bexleyheath V.E. Limited is an active company incorporated on 20 April 1999 with the registered office located in Nottingham, Nottinghamshire. Bexleyheath V.E. Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03754942
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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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
Telephone
020 82989629
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Abbeyfield Ve Limited
PSC • Director • Secretary • British
Scott Clark
Director • PSC • Optician • British • Lives in England • Born in Sep 1967
Ranald George Allan
Director • Scottish • Lives in Scotland • Born in Dec 1964
Philip Martin Hyde
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Jonathan Mark Lawson
Director • Regional Manager • British • Lives in UK • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shrewsbury V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
Active
Torquay V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
Active
Northwich V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
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Scunthorpe V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
Active
Maidenhead V.E. Limited
Ranald George Allan, Abbeyfield Ve Limited, and 2 more are mutual people.
Active
Andover V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 2 more are mutual people.
Active
Newbury V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £6K (-75%)
Turnover
£1.52M
Increased by £158K (+12%)
Employees
15
Increased by 3 (+25%)
Total Assets
£850K
Increased by £131K (+18%)
Total Liabilities
-£346K
Increased by £7K (+2%)
Net Assets
£504K
Increased by £124K (+33%)
Debt Ratio (%)
41%
Decreased by 6.44% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 12 Jul 2023
Scott Clark (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 12 Jul 2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 12 Jul 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
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Repayment History
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