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Bracknell V.E. Limited

Bracknell V.E. Limited is an active company incorporated on 27 July 2017 with the registered office located in Nottingham, Nottinghamshire. Bracknell V.E. Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10886007
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (15 days remaining)
Contact
Address
Vision Express Ruddington Fields Business Park
Mere Way
Ruddington
Nottinghamshire
NG11 6NZ
England
Address changed on 12 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
01344 304217
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • British
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in UK • Born in Apr 1966
Director • Scottish • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Buxton V.E. Limited
Ranald George Allan, Philip Martin Hyde, and 1 more are mutual people.
Active
Hornchurch V.E. Limited
Ranald George Allan, Philip Martin Hyde, and 1 more are mutual people.
Active
Kettering Town Ve Limited
Ranald George Allan, Philip Martin Hyde, and 1 more are mutual people.
Active
Yarm V.E. Limited
Abbeyfield V.E. Limited, , and 1 more are mutual people.
Active
Barnet Town V.E. Limited
Abbeyfield V.E. Limited, , and 1 more are mutual people.
Active
Kirkcaldy Ve Limited
Ranald George Allan, Philip Martin Hyde, and 1 more are mutual people.
Active
Loughton V.E. Limited
Ranald George Allan and Abbeyfield V.E. Limited are mutual people.
Active
Goring By Sea (Batemans) Limited
Philip Martin Hyde and Abbeyfield V.E. Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Increased by £3K (+75%)
Turnover
£1.33M
Increased by £218K (+20%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£410K
Decreased by £20K (-5%)
Total Liabilities
-£342K
Increased by £31K (+10%)
Net Assets
£68K
Decreased by £51K (-43%)
Debt Ratio (%)
83%
Increased by 11.09% (+15%)
Latest Activity
Philip Martin Hyde Resigned
27 Days Ago on 18 Aug 2025
Ranald George Allan Resigned
27 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Abbeyfield V.E. Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 12 Jul 2023
Abbeyfield V.E. Limited (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
Manvir Singh Rana (PSC) Resigned
8 Years Ago on 6 Sep 2017
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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 10 May 2025 with no updates
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 28 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 24 November 2023
Submitted on 16 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 13 May 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 5 May 2023
Submitted on 27 Apr 2024
Cessation of Manvir Singh Rana as a person with significant control on 6 September 2017
Submitted on 26 Apr 2024
Repayment History
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