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Staines V.E. Limited

Staines V.E. Limited is an active company incorporated on 26 June 2019 with the registered office located in Nottingham, Nottinghamshire. Staines V.E. Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12070632
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 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 (9 months remaining)
Contact
Address
Vision Express Mere Way
Ruddington Fields Business Park
Ruddington
Nottinghamshire
NG11 6NZ
United Kingdom
Address changed on 13 Jul 2023 (2 years 5 months ago)
Previous address was
Telephone
01784 469109
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Buxton V.E. Limited
Abbeyfield V.E. Limited is a mutual person.
Active
Loughton V.E. Limited
Abbeyfield V.E. Limited is a mutual person.
Active
Hornchurch V.E. Limited
Abbeyfield V.E. Limited is a mutual person.
Active
Goring By Sea (Batemans) Limited
Abbeyfield V.E. Limited is a mutual person.
Active
Spalding V.E. Limited
Abbeyfield V.E. Limited is a mutual person.
Active
Westwood Cross V.E. Limited
Abbeyfield V.E. Limited is a mutual person.
Active
Boston Town Ve Limited
Abbeyfield V.E. Limited is a mutual person.
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
£3K
Decreased by £6K (-67%)
Turnover
£1.12M
Increased by £158K (+17%)
Employees
11
Same as previous period
Total Assets
£350K
Increased by £50K (+17%)
Total Liabilities
-£235K
Increased by £73K (+45%)
Net Assets
£115K
Decreased by £23K (-17%)
Debt Ratio (%)
67%
Increased by 13.14% (+24%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Philip Martin Hyde Resigned
4 Months Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
4 Months Ago on 18 Aug 2025
Ranald George Allan Resigned
4 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 13 Jul 2023
Inspection Address Changed
2 Years 5 Months Ago on 13 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 24 Aug 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
Submitted on 13 Jul 2023
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
Submitted on 13 Jul 2023
Repayment History
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