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Banbury V.E. Limited

Banbury V.E. Limited is an active company incorporated on 20 April 1999 with the registered office located in Nottingham, Nottinghamshire. Banbury V.E. Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03754991
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Banbury V.E. Limited
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
Telephone
01295 709006
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Abbeyfield Ve Limited
PSC • Director • Secretary • British
Nicholas David Coton
Director • British • Lives in England • Born in Apr 1982
Ranald George Allan
Director • Scottish • Lives in Scotland • Born in Dec 1964
Nirja Chowdhury
Director • Optomertrist • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horsham V.E. Limited
Nicholas David Coton, Ranald George Allan, and 1 more are mutual people.
Active
Halifax V.E. Limited
Nicholas David Coton, Abbeyfield Ve Limited, and 1 more are mutual people.
Active
Gloucester V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Shrewsbury V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Lowestoft V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Tamworth V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stamford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
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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
£10K
Increased by £5K (+100%)
Turnover
£1.21M
Increased by £102K (+9%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£229K
Increased by £6K (+3%)
Total Liabilities
-£175K
Decreased by £3K (-2%)
Net Assets
£54K
Increased by £9K (+20%)
Debt Ratio (%)
76%
Decreased by 3.4% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas David Coton Appointed
20 Days Ago on 18 Aug 2025
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Abbeyfield V.E. Limited (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Nirja Chowdhury Resigned
2 Months Ago on 30 Jun 2025
Nirja Chowdhury (PSC) Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Nicholas David Coton as a director on 18 August 2025
Submitted on 20 Aug 2025
Cessation of Nirja Chowdhury as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Nirja Chowdhury as a director on 30 June 2025
Submitted on 8 Jul 2025
Change of details for Abbeyfield V.E. Limited as a person with significant control on 30 June 2025
Submitted on 8 Jul 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 19 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
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Repayment History
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