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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.
Status
Active
Active since incorporation
Company No
12070388
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 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
Ruddington Fields Business Park, Mere Way
Nottingham
Nottinghamshire
NG11 6NZ
United Kingdom
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
01442 866957
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • British
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Haslemere V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 3 more are mutual people.
Active
Yarm V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Barnet Town V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Kirkcaldy Ve Limited
Philip Martin Hyde, Ranald George Allan, 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
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Kettering Town Ve Limited
Philip Martin Hyde, Ranald George Allan, 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 £3K (-75%)
Turnover
£1.05M
Increased by £98K (+10%)
Employees
7
Increased by 1 (+17%)
Total Assets
£414K
Increased by £92K (+29%)
Total Liabilities
-£237K
Increased by £83K (+54%)
Net Assets
£177K
Increased by £9K (+5%)
Debt Ratio (%)
57%
Increased by 9.42% (+20%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 27 Sep 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 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
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
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
Repayment History
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