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Ealing V.E. Limited

Ealing V.E. Limited is an active company incorporated on 18 December 2019 with the registered office located in Nottingham, Nottinghamshire. Ealing V.E. Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368398
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 8 months 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 (21 days remaining)
Learn more about Ealing V.E. Limited
Contact
Address
Vision Express Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6NZ
England
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
020 88401880
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Abbeyfield V.E. Limited
Director • PSC • British
Philip Martin Hyde
Director • British • Lives in UK • Born in Apr 1966
Jonathan Mark Lawson
Director • British • Lives in UK • Born in Apr 1971
Ranald George Allan
Director • Scottish • Lives in Scotland • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Gainsborough V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8K (-100%)
Turnover
£779K
Decreased by £335K (-30%)
Employees
5
Decreased by 4 (-44%)
Total Assets
£519K
Increased by £257K (+98%)
Total Liabilities
£0
Decreased by £196K (-100%)
Net Assets
£519K
Increased by £453K (+686%)
Debt Ratio (%)
0%
Decreased by 74.81% (-100%)
See 10 Year Full Financials
Latest Activity
Ranald George Allan Resigned
21 Days Ago on 18 Aug 2025
Jonathan Mark Lawson Resigned
21 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Abbeyfield V.E. Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Yousif Al Tamimy (PSC) Resigned
2 Years 1 Month Ago on 2 Aug 2023
Yousif Al - Tamimy Resigned
2 Years 1 Month Ago on 2 Aug 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Yousif Al - Tamimy as a director on 2 August 2023
Submitted on 8 Aug 2023
Cessation of Yousif Al Tamimy as a person with significant control on 2 August 2023
Submitted on 8 Aug 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 2 August 2023
Submitted on 8 Aug 2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 12 Jul 2023
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Repayment History
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