Sutton Coldfield V.E. Limited

Active03109737 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Crawford, Stephanie
Director · Appointed 2 May 2019
British
Born October 1989 (37)
Director · Appointed 2 May 2019
British
Born September 1967 (59)
Corporate Secretary · Appointed 2 December 1998
Corporate Director · Appointed 29 April 1996
Officer history (12 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Mcghee, Daniel as Director
17 April 2023
Resigned Allan, Ranald George as Director
17 April 2023
Resigned Linkmel Ve Limited as Corporate Director
17 April 2023
Appointed Hyde, Philip Martin as Director
17 April 2023
Appointed Mcghee, Daniel as Director
2 May 2019
Appointed Nijjar, Kashmir Singh as Director
2 May 2019
Appointed Crawford, Stephanie as Director
29 January 2019
Resigned Reynolds, Martin as Director
28 January 2019
Resigned Lloyd, Ian Jeffrey as Director
11 July 2013
Appointed Allan, Ranald George as Director
11 July 2013
Resigned Lawson, Jonathan Robert as Director
7 November 2012
Appointed Linkmel Ve Limited as Corporate Director
15 August 2012
Appointed Lawson, Jonathan Robert as Director
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Director
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Secretary
2 December 1998
Appointed Abbeyfield Ve Limited as Corporate Secretary
29 April 1996
Appointed Lloyd, Ian Jeffrey as Director
29 April 1996
Appointed Vision Express (UK) Ltd as Corporate Secretary
29 April 1996
Appointed Abbeyfield Ve Limited as Corporate Director
29 April 1996
Appointed Reynolds, Martin as Director
29 April 1996
Appointed Vision Express (UK) Ltd as Corporate Director
29 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
29 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. 03104285
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Company
Reg. no. 03104285
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03104285
Former controllers (4)
2 May 2019
Ceased Stephanie Rew — Owns 25–50% of shares
2 May 2019
Ceased Kashmir Singh Nijjar — Owns 25–50% of shares
2 January 2019
Ceased Ian Jeffrey Lloyd — Owns 25–50% of shares
2 January 2019
Ceased Martin Reynolds — Owns 25–50% of shares

Financials

Net Assets
£180,000
Cash
£3,000
Profit Before Tax
£289,000
Debt Ratio
75%
Current Ratio
1.1x
Return on Equity
121%

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 £198,000 £269,000 £130,000 £144,000 £180,000
Balance sheet detail
20242023202220202019
Fixed Assets£162,000£168,000£162,000£228,000£129,000
Current Assets£545,000£349,000£320,000£414,000£326,000
Debtors£393,000£214,000£243,000£349,000£255,000
Cash£3,000£12,000£11,000£2,000£4,000
Creditors (< 1 year)£507,000£342,000£315,000£221,000£210,000
Creditors (> 1 year)£20,000£31,000£22,000£152,000£47,000
Net Current Assets£38,000£7,000£5,000£193,000£116,000
Net Assets£180,000£144,000£130,000£269,000£198,000
Shareholder Funds£180,000£144,000£130,000£269,000£198,000

Turnover£1,161,000£1,315,000
Cost of Sales£545,000£470,000£314,000£359,000
Admin Expenses£1,124,000£1,070,000£1,004,000£729,000£809,000
Staff Costs£610,000£575,000£504,000£419,000£404,000
Operating Profit£211,000£147,000
Profit Before Tax£289,000£271,000£257,000£211,000£148,000
Tax£71,000£47,000£53,000£40,000£30,000
Profit for Period£218,000£224,000£204,000£171,000£118,000

Filings 134

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates6 June 2026
27 September 2025Full accounts31 December 2024
24 August 2025Termination of appointment of a director
24 August 2025Termination of appointment of a director
Show all 134 filings

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