Berwick Upon Tweed V.E. Limited

Active03325268 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sonia Cooper (Formerly Howard)
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
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cooper (Formerly Howard), Sonia
Director · Appointed 1 July 1999
British
Born November 1973
Corporate Secretary · Appointed 2 December 1998
Director · Appointed 31 October 1998
British
Born December 1969 (56)
Corporate Director · Appointed 27 February 1997
Officer history (7 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Allan, Ranald George as Director
29 September 2017
Appointed Hyde, Philip Martin as Director
29 September 2017
Resigned Linkmel Ve Limited as Corporate Director
29 September 2017
Resigned Hassan, Omar as Director
29 September 2017
Appointed Allan, Ranald George as Director
11 July 2013
Appointed Hassan, Omar as Director
7 November 2012
Appointed Linkmel Ve Limited as Corporate Director
1 July 1999
Appointed Cooper (Formerly Howard), Sonia as Director
1 July 1999
Resigned Yogaratnam, Niru 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
31 October 1998
Appointed Cooper, Matthew John Cornelius as Director
31 October 1998
Appointed Yogaratnam, Niru as Director
27 February 1997
Appointed Abbeyfield Ve Limited as Corporate Director
27 February 1997
Appointed Vision Express (UK) Ltd as Corporate Secretary
27 February 1997
Appointed Vision Express (UK) Ltd as Corporate 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
Private Limited Company
Reg. no. 03104285
Former controllers (2)
6 April 2016
Ceased Matthew Cooper — Owns 25–50% of shares
6 April 2016
Ceased Sonia Cooper — Owns 25–50% of shares

Financials

Net Assets
£101,000
Cash
£2,000
Profit Before Tax
£86,000
Debt Ratio
57%
Current Ratio
1.6x
Return on Equity
64%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £90,000 £96,000 £86,000 £70,000 £91,000 £101,000
Balance sheet detail
202420232022202120202019
Fixed Assets£19,000£28,000£51,000£67,000£92,000£110,000
Current Assets£215,000£194,000£135,000£171,000£135,000£84,000
Debtors£171,000£160,000£107,000£141,000£103,000£48,000
Cash£2,000£0£1,000£1,000£1,000£1,000
Creditors (< 1 year)£132,000£130,000£115,000£152,000£129,000£89,000
Creditors (> 1 year)£1,000£1,000£1,000£0£2,000£15,000
Net Current Assets£83,000£64,000£20,000£19,000£6,000(£5,000)
Net Assets£101,000£91,000£70,000£86,000£96,000£90,000
Shareholder Funds£101,000£91,000£70,000£86,000£96,000£90,000

Turnover£566,000£459,000£542,000
Cost of Sales£153,000£138,000£141,000£109,000£138,000
Admin Expenses£419,000£402,000£382,000£375,000£315,000£403,000
Staff Costs£232,000£223,000£207,000£198,000£194,000£214,000
Operating Profit£99,000£1,000
Profit Before Tax£86,000£107,000£67,000£60,000£99,000
Tax£21,000£26,000£13,000£10,000£18,000£1,000
Profit for Period£65,000£81,000£54,000£50,000£81,000(£1,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates26 February 2026
25 September 2025Full accounts31 December 2024
20 August 2025Termination of appointment of a director
20 August 2025Termination of appointment of a director
26 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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