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Poole V.E. Limited

Poole V.E. Limited is an active company incorporated on 27 May 2021 with the registered office located in Nottingham, Nottinghamshire. Poole V.E. Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13424540
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 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 (23 days remaining)
Learn more about Poole V.E. Limited
Contact
Address
Vision Express Mere Way
Ruddington Fields Business Park
Ruddington
Nottinghamshire
NG11 6NZ
United Kingdom
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Abbeyfield V.E. Limited
Director • PSC • British
Philip Martin Hyde
Director • Business Operations Manager • British • Lives in UK • Born in Apr 1966
Ranvir Singh Rana
Director • British • Lives in England • Born in Feb 1994
Daniel McGhee
Director • British • Lives in England • Born in Mar 1986
Mr Manvir Singh Rana
Director • British • Lives in England • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goring By Sea (Batemans) Limited
Philip Martin Hyde, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Boston Town Ve Limited
Jonathan Mark Lawson, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Hitchin V.E. Limited
Philip Martin Hyde, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Yarm V.E. Limited
Jonathan Mark Lawson, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Barnet Town V.E. Limited
Jonathan Mark Lawson, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Wimbledon V.E. Limited
Jonathan Mark Lawson, Daniel McGhee, and 2 more are mutual people.
Active
Camberley V.E. Limited
Jonathan Mark Lawson, Daniel McGhee, and 2 more are mutual people.
Active
Glasgow Fort V.E. Limited
Jonathan Mark Lawson, Daniel McGhee, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£1.32M
Decreased by £328K (-20%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£432K
Increased by £93K (+27%)
Total Liabilities
-£473K
Increased by £100K (+27%)
Net Assets
-£41K
Decreased by £7K (+21%)
Debt Ratio (%)
109%
Decreased by 0.54% (-0%)
See 10 Year Full Financials
Latest Activity
Jonathan Mark Lawson Resigned
19 Days Ago on 18 Aug 2025
Daniel Mcghee Resigned
19 Days Ago on 18 Aug 2025
Philip Martin Hyde Resigned
19 Days Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Daniel Mcghee Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 13 Jul 2023
Abbeyfield V.E. Limited (PSC) Details Changed
4 Years Ago on 27 May 2021
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Documents
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Daniel Mcghee as a director on 18 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Daniel Mcghee on 12 February 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 27 May 2021
Submitted on 11 Sep 2023
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
Submitted on 13 Jul 2023
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Repayment History
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