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Huntingdon V.E. Limited

Huntingdon V.E. Limited is an active company incorporated on 24 May 2007 with the registered office located in Nottingham, Nottinghamshire. Huntingdon V.E. Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06258292
Private limited company
Age
18 years
Incorporated 24 May 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 3 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 (11 months remaining)
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 Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom
Telephone
01480 417055
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British
Director • Head Of Central Retail Operations • British • Lives in UK • Born in Apr 1966
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Feb 1983
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
£7K
Decreased by £13K (-65%)
Turnover
£1.97M
Increased by £162K (+9%)
Employees
18
Increased by 1 (+6%)
Total Assets
£731K
Increased by £174K (+31%)
Total Liabilities
-£521K
Increased by £178K (+52%)
Net Assets
£210K
Decreased by £4K (-2%)
Debt Ratio (%)
71%
Increased by 9.69% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Jaykumar Patel (PSC) Resigned
4 Years Ago on 19 Feb 2021
Amar Prakash Dawda (PSC) Resigned
4 Years Ago on 19 Feb 2021
Abbeyfield V.E. Limited (PSC) Details Changed
4 Years Ago on 19 Feb 2021
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 28 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
Confirmation statement made on 21 December 2024 with no updates
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 27 Dec 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 19 February 2021
Submitted on 23 Nov 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 23 Nov 2023
Cessation of Amar Prakash Dawda as a person with significant control on 19 February 2021
Submitted on 23 Nov 2023
Cessation of Jaykumar Patel as a person with significant control on 19 February 2021
Submitted on 23 Nov 2023
Repayment History
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