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Hereford Ve Limited

Hereford Ve Limited is an active company incorporated on 9 March 2007 with the registered office located in Nottingham, Nottinghamshire. Hereford Ve Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06148850
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 4 months ago)
Previous address was
Telephone
01432 342433
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • Secretary
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Aug 1989
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £6K (-86%)
Turnover
£1.24M
Increased by £26K (+2%)
Employees
12
Increased by 2 (+20%)
Total Assets
£311K
Increased by £43K (+16%)
Total Liabilities
-£240K
Decreased by £11K (-4%)
Net Assets
£71K
Increased by £54K (+318%)
Debt Ratio (%)
77%
Decreased by 16.49% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Ritesh Odedra (PSC) Resigned
6 Years Ago on 6 Sep 2019
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 12 Sep 2023
Cessation of Abbasali Datoo as a person with significant control on 6 September 2019
Submitted on 11 Sep 2023
Repayment History
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