Beeston V.E. Limited

Active03433392 Private limited company
Incorporated
12 September 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nicholas James Mead
Rachel Emma Mead
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mead, Nicholas James
Director · Appointed 21 June 2005
British
Born August 1976 (50)
Mead, Rachel Emma
Director · Appointed 21 June 2005
British
Born January 1978 (48)
Corporate Secretary · Appointed 2 December 1998
Corporate Director · Appointed 12 September 1997
Officer history (11 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Mcghee, Daniel as Director
13 April 2023
Resigned Allan, Ranald George as Director
13 April 2023
Resigned Linkmel Ve Limited as Corporate Director
13 April 2023
Appointed Hyde, Philip Martin as Director
13 April 2023
Appointed Mcghee, Daniel as Director
1 October 2017
Appointed Allan, Ranald George as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
9 July 2013
Appointed Noble, Stephen Mark as Director
7 November 2012
Appointed Linkmel Ve Limited as Corporate Director
21 June 2005
Resigned Ward, Alan William as Director
21 June 2005
Appointed Mead, Nicholas James as Director
21 June 2005
Appointed Mead, Rachel Emma as Director
21 June 2005
Resigned Bowmar, Estelle as Director
21 June 2005
Resigned Mcgibney, Georgina Ruth as Director
24 March 2003
Resigned Robson, Peter as Director
24 March 2003
Appointed Bowmar, Estelle as Director
24 March 2003
Appointed Mcgibney, Georgina Ruth as Director
18 May 2000
Appointed Ward, Alan William 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
21 September 1997
Appointed Robson, Peter as Director
12 September 1997
Appointed Abbeyfield Ve Limited as Corporate Director
12 September 1997
Appointed Vision Express (UK) Ltd as Corporate Secretary
12 September 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 (4)
6 April 2016
Ceased Nicholas James Mead — Owns 25–50% of shares
6 April 2016
Ceased Rachel Emma Mead — Owns 25–50% of shares
6 April 2016
Ceased Nicholas James Mead — Owns 25–50% of shares
6 April 2016
Ceased Rachel Emma Mead — Owns 25–50% of shares

Financials

Net Assets
£387,000
Cash
£89,000
Profit Before Tax
£218,000
Debt Ratio
43%
Current Ratio
2.0x
Return on Equity
42%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 £219,000 £333,000 £417,000 £365,000 £387,000
Balance sheet detail
20242023202220202019
Fixed Assets£103,000£134,000£163,000£70,000£45,000
Current Assets£581,000£385,000£393,000£418,000£281,000
Debtors£427,000£333,000£361,000£394,000£250,000
Cash£89,000£6,000£4,000£1,000£1,000
Creditors (< 1 year)£293,000£147,000£129,000£155,000£106,000
Creditors (> 1 year)£0£1,000
Net Current Assets£288,000£238,000£264,000£263,000£175,000
Net Assets£387,000£365,000£417,000£333,000£219,000
Shareholder Funds£387,000£365,000£417,000£333,000£219,000

Turnover£760,000£771,000
Cost of Sales£260,000£225,000£170,000£184,000
Admin Expenses£678,000£638,000£586,000£355,000£438,000
Staff Costs£388,000£370,000£345,000£222,000£245,000
Operating Profit£288,000£149,000
Profit Before Tax£218,000£193,000£193,000£289,000£151,000
Tax£56,000£45,000£38,000£55,000£29,000
Profit for Period£162,000£148,000£155,000£234,000£122,000

Filings 121

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
16 September 2026Confirmation statement with no updates12 September 2026
28 September 2025Full accounts31 December 2024
12 September 2025Confirmation statement with no updates12 September 2025
20 August 2025Termination of appointment of a director
Show all 121 filings

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