Falkirk V.E. Limited

Active03239346 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Martin Aiken
Owned by
Martin Aiken
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
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Aiken, Martin
Director · Appointed 30 March 2002
Scottish
Born January 1975 (51)
Corporate Secretary · Appointed 4 December 1999
Corporate Director · Appointed 11 November 1996
Officer history (12 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Allan, Ranald George as Director
20 November 2023
Resigned Buchanan, Alasdair as Director
1 October 2017
Appointed Hyde, Philip Martin as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
11 July 2013
Resigned Linkmel V.E. Limited as Corporate Director
11 July 2013
Appointed Allan, Ranald George as Director
9 July 2013
Appointed Noble, Stephen Mark as Director
30 March 2002
Resigned Keshavaji, Kumar as Director
30 March 2002
Appointed Aiken, Martin as Director
30 March 2002
Resigned Patel, Ash as Director
3 March 2002
Appointed Buchanan, Alasdair as Director
4 December 1999
Appointed Keshavaji, Kumar as Director
4 December 1999
Appointed Patel, Ash as Director
4 December 1999
Appointed Abbeyfield Ve Limited as Corporate Secretary
4 November 1999
Resigned Vision Express (UK) Ltd as Corporate Secretary
4 November 1999
Resigned Vision Express (UK) Ltd as Corporate Director
4 November 1999
Appointed Linkmel V.E. Limited as Corporate Director
11 November 1996
Appointed Vision Express (UK) Ltd as Corporate Secretary
11 November 1996
Appointed Vision Express (UK) Ltd as Corporate Director
11 November 1996
Appointed Abbeyfield Ve Limited as Corporate Director
11 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director
19 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Martin Aiken
Individual · Notified 20 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born January 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03104285
Former controllers (2)
6 April 2016
Ceased Alasdair Buchanan — Owns 25–50% of shares
6 April 2016
Ceased Martin Aiken — Owns 25–50% of shares

Financials

Net Assets
£317,000
Cash
£2,000
Profit Before Tax
£242,000
Debt Ratio
50%
Current Ratio
1.6x
Return on Equity
58%

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 £134,000 £186,000 £170,000 £184,000 £317,000
Balance sheet detail
20242023202220202019
Fixed Assets£151,000£181,000£213,000£57,000£62,000
Current Assets£480,000£274,000£273,000£339,000£225,000
Debtors£384,000£209,000£233,000£293,000£173,000
Cash£2,000£2,000£1,000£1,000£3,000
Creditors (< 1 year)£295,000£231,000£242,000£210,000£152,000
Creditors (> 1 year)£8,000£26,000£63,000£0£1,000
Net Current Assets£185,000£43,000£31,000£129,000£73,000
Net Assets£317,000£184,000£170,000£186,000£134,000
Shareholder Funds£317,000£184,000£170,000£186,000£134,000

Turnover£949,000£1,137,000
Cost of Sales£335,000£307,000£229,000£274,000
Admin Expenses£804,000£778,000£788,000£636,000£780,000
Staff Costs£437,000£459,000£464,000£408,000£418,000
Operating Profit£145,000£83,000
Profit Before Tax£242,000£224,000£60,000£145,000£84,000
Tax£59,000£59,000£11,000£28,000£17,000
Profit for Period£183,000£165,000£49,000£117,000£67,000

Filings 114

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
19 August 2026Confirmation statement with no updates19 August 2026
27 September 2025Full accounts31 December 2024
20 August 2025Termination of appointment of a director
20 August 2025Termination of appointment of a director
Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?