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Berkhamsted V.E. Limited
Berkhamsted V.E. Limited is an active company incorporated on 26 June 2019 with the registered office located in Nottingham, Nottinghamshire. Berkhamsted V.E. Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12070388
Private limited company
Age
6 years
Incorporated
26 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 December 2024
(8 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(3 months remaining)
Last change occurred
5 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 Berkhamsted V.E. Limited
Contact
Address
Vision Express Vision Express
Ruddington Fields Business Park, Mere Way
Nottingham
Nottinghamshire
NG11 6NZ
United Kingdom
Address changed on
12 Jul 2023
(2 years 1 month ago)
Previous address was
Companies in NG11 6NZ
Telephone
01442 866957
Email
Unreported
Website
Visionexpress.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Abbeyfield V.E. Limited
Director • PSC • British
Ranald George Allan
Director • Scottish • Lives in Scotland • Born in Dec 1964
Philip Martin Hyde
Director • British • Lives in UK • Born in Apr 1966
Miss Meera Majithia
Director • British • Lives in England • Born in Apr 1986
Jonathan Mark Lawson
Director • British • Lives in UK • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Haslemere V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 3 more are mutual people.
Active
Yarm V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Barnet Town V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Kirkcaldy Ve Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Buxton V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Hornchurch V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Boston Town Ve Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Kettering Town Ve Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
£954K
Increased by £113K (+13%)
Employees
6
Same as previous period
Total Assets
£322K
Increased by £23K (+8%)
Total Liabilities
-£154K
Decreased by £60K (-28%)
Net Assets
£168K
Increased by £83K (+98%)
Debt Ratio (%)
48%
Decreased by 23.75% (-33%)
See 10 Year Full Financials
Latest Activity
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
20 Days Ago on 18 Aug 2025
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Abbeyfield V.E. Limited (PSC) Details Changed
5 Years Ago on 9 Dec 2019
Meera Majithia (PSC) Resigned
5 Years Ago on 9 Dec 2019
Shabdeep Gill (PSC) Resigned
5 Years Ago on 9 Dec 2019
Vision Express (Uk) Limited (PSC) Appointed
6 Years Ago on 26 Jun 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Jonathan Mark Lawson 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 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 26 June 2019
Submitted on 23 Oct 2023
Cessation of Vision Express (Uk) Limited as a person with significant control on 9 December 2019
Submitted on 23 Oct 2023
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Repayment History
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