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Haslemere V.E. Limited

Haslemere V.E. Limited is an active company incorporated on 2 May 2019 with the registered office located in Nottingham, Nottinghamshire. Haslemere V.E. Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11976844
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 5 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
Vision Express Vision Express
Mere Way, Ruddington Fields Business Park
Ruddington
Nottinghamshire
NG11 6NZ
United Kingdom
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
01428 642224
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British
Director • PSC • British • Lives in England • Born in Jun 1978
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkhamsted V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 3 more are mutual people.
Active
Yarm V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 2 more are mutual people.
Active
Barnet Town V.E. Limited
Ranald George Allan, Jonathan Mark Lawson, and 2 more are mutual people.
Active
Kirkcaldy Ve Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 more are mutual people.
Active
Buxton V.E. Limited
Philip Martin Hyde, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Hornchurch V.E. Limited
Philip Martin Hyde, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Boston Town Ve Limited
Jonathan Mark Lawson, Philip Martin Hyde, and 2 more are mutual people.
Active
Kettering Town Ve Limited
Philip Martin Hyde, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £6K (-86%)
Turnover
£980K
Increased by £104K (+12%)
Employees
6
Same as previous period
Total Assets
£327K
Increased by £77K (+31%)
Total Liabilities
-£218K
Increased by £59K (+37%)
Net Assets
£109K
Increased by £18K (+20%)
Debt Ratio (%)
67%
Increased by 3.07% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Jonathan Mark Lawson Resigned
2 Months Ago on 18 Aug 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 12 Jul 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Resolutions
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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