Maidenhead V.E. Limited

Active03322275 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Richard Greville Harland
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
British
Born April 1966 (60)
Corporate Secretary · Appointed 2 December 1998
Director · Appointed 9 January 1998
British
Born June 1966 (60)
Corporate Director · Appointed 21 February 1997
Officer history (15 former)
18 August 2025
Resigned Allan, Ranald George as Director
18 August 2025
Resigned Lawson, Jonathan Mark as Director
1 October 2017
Appointed Hyde, Philip Martin as Director
1 October 2017
Appointed Lawson, Jonathan Mark as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
30 September 2017
Resigned Hassan, Omar as Director
17 October 2012
Resigned Hyde, Philip Martin as Director
9 October 2012
Appointed Hassan, Omar as Director
24 November 2011
Appointed Allan, Ranald George as Director
24 November 2011
Resigned Miller, Jacqueline as Director
9 March 2011
Appointed Hyde, Philip Martin as Director
1 November 2010
Resigned Neighbour, Kiele as Director
17 November 2008
Appointed Noble, Stephen Mark as Director
17 November 2008
Resigned Windsor, James Keith as Director
30 March 2008
Resigned Danson, Amanda Joyce as Director
30 March 2008
Appointed Neighbour, Kiele as Director
11 January 2007
Appointed Danson, Amanda Joyce 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
Resigned Riverside V E Limited as Corporate Director
31 December 2004
Resigned Linkmel V.E. Limited as Corporate Director
31 December 2004
Appointed Tomison, Glenn Andrew as Director
31 December 2004
Appointed O'Leary, Stephen as Director
31 December 2004
Appointed Windsor, James Keith 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
24 June 1998
Appointed Linkmel V.E. Limited as Corporate Director
24 June 1998
Appointed Riverside V E Limited as Corporate Director
9 January 1998
Appointed Harland, Richard Greville 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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
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
£187,000
Cash
£3,000
Profit Before Tax
£142,000
Debt Ratio
54%
Current Ratio
1.1x
Return on Equity
56%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £129,000 £144,000 £105,000 £194,000 £132,000 £187,000
Balance sheet detail
202420232022202120202019
Fixed Assets£195,000£210,000£253,000£272,000£74,000£86,000
Current Assets£211,000£192,000£278,000£196,000£223,000£188,000
Debtors£139,000£131,000£235,000£126,000£168,000£133,000
Cash£3,000£5,000£5,000£11,000£6,000£2,000
Creditors (< 1 year)£184,000£193,000£167,000£352,000£153,000£144,000
Creditors (> 1 year)£15,000£59,000£136,000£0£1,000
Net Current Assets£27,000(£1,000)£111,000(£156,000)£70,000£44,000
Net Assets£187,000£132,000£194,000£105,000£144,000£129,000
Shareholder Funds£187,000£132,000£194,000£105,000£144,000£129,000

Turnover£718,000£590,000£741,000
Cost of Sales£241,000£211,000£197,000£171,000£199,000
Admin Expenses£557,000£543,000£535,000£450,000£344,000£443,000
Staff Costs£303,000£251,000£262,000£227,000£183,000£196,000
Operating Profit£123,000£99,000
Profit Before Tax£142,000£84,000£112,000£74,000£123,000£100,000
Tax£37,000£21,000£23,000£13,000£23,000£19,000
Profit for Period£105,000£63,000£89,000£61,000£100,000£81,000

Filings 118

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates21 February 2026
28 September 2025Full accounts31 December 2024
22 August 2025Termination of appointment of a director
22 August 2025Termination of appointment of a director
Show all 118 filings

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