Hemel Hempstead V.E. Limited

Active03322063 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jinesh Shah
Owned by
Jinesh Shah
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
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Jinesh
Director · Appointed 22 December 2011
British
Born August 1974 (52)
Corporate Secretary · Appointed 2 December 1998
Corporate Director · Appointed 21 February 1997
Officer history (7 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
22 December 2011
Resigned Khan, Sinan as Director
22 December 2011
Appointed Shah, Jinesh as Director
14 October 2005
Appointed Khan, Sinan as Director
14 October 2005
Resigned Henton, Brian as Director
14 October 2005
Resigned Lam, David Kam Hung as Director
2 December 1998
Appointed Abbeyfield Ve Limited as Corporate Secretary
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Secretary
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Director
30 May 1998
Appointed Henton, Brian as Director
30 May 1998
Appointed Lam, David Kam Hung as Director
21 February 1997
Appointed Abbeyfield Ve Limited as Corporate Director
21 February 1997
Appointed Vision Express (UK) Ltd as Corporate Secretary
21 February 1997
Appointed Vision Express (UK) Ltd as Corporate Director

Ownership 2 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
Private Limited Company
Reg. no. 03104285
Jinesh Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Financials

Cash
£2,000
Profit Before Tax
£167,000
Current Ratio
3.7x
Return on Equity
17%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £474,000 £685,000 £671,000 £709,000 £741,000 £769,000
Balance sheet detail
202420232022202120202019
Fixed Assets£101,000£155,000£215,000£299,000£335,000£289,000
Current Assets£911,000£741,000£633,000£691,000£633,000£561,000
Debtors£852,000£679,000£571,000£633,000£578,000£496,000
Cash£2,000£5,000£6,000£6,000£6,000£2,000
Creditors (< 1 year)£243,000£155,000£139,000£317,000£282,000£371,000
Net Current Assets£668,000£586,000£494,000£374,000£351,000£190,000
Net Assets£709,000£671,000£685,000£474,000
Shareholder Funds£769,000£741,000£709,000£671,000£685,000£474,000

Turnover£845,000£619,000£780,000
Cost of Sales£273,000£218,000£230,000£165,000£214,000
Admin Expenses£570,000£559,000£481,000£550,000£376,000£511,000
Staff Costs£264,000£232,000£208,000£231,000£170,000£227,000
Operating Profit£65,000£323,000£55,000
Profit Before Tax£167,000£141,000£135,000£66,000£324,000£59,000
Tax£39,000£34,000£27,000£15,000£63,000£12,000
Profit for Period£128,000£107,000£108,000£51,000£261,000£47,000

Filings 98

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates21 February 2026
28 September 2025Full accounts31 December 2024
21 August 2025Termination of appointment of a director
21 February 2025Confirmation statement with no updates21 February 2025
Show all 98 filings

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