Rugby V.E. Limited

Active03202604 Private limited company
Incorporated
22 May 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sundeep Bansal
Simon Matthew Dubbin
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bansal, Sundeep
Director · Appointed 28 February 2013
British
Born June 1979 (47)
Corporate Secretary · Appointed 2 December 1998
Dubbin, Simon Matthew
Director · Appointed 15 September 1998
British
Born July 1969 (57)
Corporate Director · Appointed 1 December 1996
Officer history (16 former)
18 August 2025
Resigned Allan, Ranald George as Director
18 August 2025
Resigned Hyde, Philip Martin as Director
1 October 2017
Appointed Allan, Ranald George as Director
1 October 2017
Appointed Hyde, Philip Martin as Director
30 September 2017
Resigned Hassan, Omar as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
28 February 2013
Appointed Bansal, Sundeep as Director
17 October 2012
Resigned Hyde, Philip Martin as Director
9 October 2012
Appointed Hassan, Omar as Director
24 November 2011
Appointed Hyde, Philip Martin as Director
24 November 2011
Resigned Miller, Jacqueline as Director
17 November 2008
Appointed Noble, Stephen Mark as Director
17 November 2008
Resigned Windsor, James Keith as Director
11 January 2007
Resigned Tomison, Glenn Andrew as Director
3 February 2006
Resigned O'Leary, Stephen as Director
3 February 2006
Appointed Miller, Jacqueline as Director
31 December 2004
Appointed Tomison, Glenn Andrew as Director
31 December 2004
Appointed Windsor, James Keith as Director
31 December 2004
Appointed O'Leary, Stephen as Director
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Director
2 December 1998
Appointed Abbeyfield Ve Limited as Corporate Secretary
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Secretary
15 September 1998
Appointed Dubbin, Simon Matthew as Director
20 May 1998
Resigned Hounslow, Mark Edwin as Director
20 May 1998
Resigned Bradshaw, Stephen Paul as Director
1 December 1996
Appointed Vision Express (UK) Ltd as Corporate Director
1 December 1996
Appointed Vision Express (UK) Ltd as Corporate Secretary
1 December 1996
Appointed Hounslow, Mark Edwin as Director
1 December 1996
Appointed Bradshaw, Stephen Paul as Director
1 December 1996
Appointed Abbeyfield Ve Limited as Corporate Director
1 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director
22 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03104285

Financials

Net Assets
£84,000
Cash
£3,000
Profit Before Tax
£266,000
Debt Ratio
84%
Current Ratio
1.1x
Return on Equity
237%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £49,000 £41,000 £36,000 £29,000 £30,000 £84,000
Balance sheet detail
202420232022202120202019
Fixed Assets£41,000£66,000£52,000£69,000£74,000£87,000
Current Assets£474,000£268,000£262,000£270,000£229,000£150,000
Debtors£322,000£171,000£203,000£208,000£173,000£94,000
Cash£3,000£11,000£7,000£6,000£2,000£3,000
Creditors (< 1 year)£417,000£274,000£269,000£303,000£259,000£178,000
Creditors (> 1 year)£14,000£30,000£16,000£0£3,000£10,000
Net Current Assets£57,000(£6,000)(£7,000)(£33,000)(£30,000)(£28,000)
Net Assets£84,000£30,000£29,000£36,000£41,000£49,000
Shareholder Funds£84,000£30,000£29,000£36,000£41,000£49,000

Turnover£1,618,000£1,181,000£1,367,000
Cost of Sales£520,000£423,000£392,000£300,000£382,000
Admin Expenses£1,254,000£1,098,000£1,010,000£964,000£755,000£879,000
Staff Costs£800,000£705,000£615,000£559,000£493,000£492,000
Operating Profit£237,000£106,000
Profit Before Tax£266,000£274,000£207,000£272,000£237,000£106,000
Tax£67,000£65,000£39,000£50,000£46,000£21,000
Profit for Period£199,000£209,000£168,000£222,000£191,000£85,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates22 May 2026
29 September 2025Full accounts31 December 2024
22 August 2025Termination of appointment of a director
22 August 2025Termination of appointment of a director
22 May 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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