Stamford V.E. Limited

Active03109855 Private limited company
Incorporated
4 October 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Mark Hounslow
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 1998
Director · Appointed 1 December 1996
British
Born May 1958 (68)
Corporate Director · Appointed 15 April 1996
Officer history (8 former)
18 August 2025
Resigned Allan, Ranald George as Director
11 July 2013
Resigned Linkmel Ve Limited as Corporate Director
11 July 2013
Appointed Allan, Ranald George as Director
7 November 2012
Appointed Linkmel Ve Limited as Corporate Director
28 December 1998
Resigned Bradshaw, Stephen Paul as Director
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Secretary
2 December 1998
Appointed Abbeyfield Ve Limited as Corporate Secretary
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Director
1 December 1996
Appointed Hounslow, Mark Edwin as Director
1 December 1996
Appointed Bradshaw, Stephen Paul as Director
15 April 1996
Appointed Vision Express (UK) Ltd as Corporate Director
15 April 1996
Appointed Abbeyfield Ve Limited as Corporate Director
15 April 1996
Appointed Vision Express (UK) Ltd as Corporate Secretary
15 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
4 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Hounslow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03104285

Financials

Net Assets
£235,000
Cash
£2,000
Profit Before Tax
£117,000
Debt Ratio
54%
Current Ratio
1.7x
Return on Equity
37%

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 £37,000 £182,000 £274,000 £248,000 £235,000
Balance sheet detail
20242023202220202019
Fixed Assets£48,000£59,000£85,000£111,000£119,000
Current Assets£468,000£388,000£334,000£303,000£129,000
Debtors£327,000£287,000£281,000£260,000£77,000
Cash£2,000£8,000£4,000£1,000£3,000
Creditors (< 1 year)£274,000£198,000£144,000£215,000£184,000
Creditors (> 1 year)£7,000£1,000£1,000£17,000£27,000
Net Current Assets£194,000£190,000£190,000£88,000(£55,000)
Net Assets£235,000£248,000£274,000£182,000£37,000
Shareholder Funds£235,000£248,000£274,000£182,000£37,000

Turnover£1,001,000£1,067,000
Cost of Sales£389,000£338,000£259,000£301,000
Admin Expenses£897,000£887,000£742,000£533,000£711,000
Staff Costs£550,000£526,000£432,000£334,000£410,000
Operating Profit£278,000£55,000
Profit Before Tax£117,000£96,000£152,000£277,000£53,000
Tax£30,000£22,000£29,000£52,000£10,000
Profit for Period£87,000£74,000£123,000£225,000£43,000

Filings 106

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates4 October 2026
23 September 2026Full accounts31 December 2025
6 October 2025Confirmation statement with no updates4 October 2025
29 September 2025Full accounts31 December 2024
24 August 2025Termination of appointment of a director
Show all 106 filings

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