Leamington Spa V.E. Limited

Active03493078 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Sahdat Ullah Khan
Manjot Singh Panesar
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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Khan, Sahdat Ullah
Director · Appointed 4 September 2019
British
Born April 1987 (39)
Panesar, Manjot Singh
Director · Appointed 4 September 2019
British
Born June 1985 (41)
Corporate Secretary · Appointed 2 December 1998
Corporate Director · Appointed 15 January 1998
Officer history (9 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 V.E. Limited as Corporate Director
13 April 2023
Appointed Hyde, Philip Martin as Director
13 April 2023
Appointed Mcghee, Daniel as Director
4 September 2019
Appointed Panesar, Manjot Singh as Director
4 September 2019
Appointed Khan, Sahdat Ullah as Director
30 June 2019
Resigned Reynolds, Martin as Director
30 June 2019
Resigned Lloyd, Ian Jeffrey as Director
11 July 2013
Appointed Allan, Ranald George as Director
8 December 2011
Resigned Riverside V E Limited as Corporate Director
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Secretary
2 December 1998
Appointed Abbeyfield Ve Limited as Corporate Secretary
2 December 1998
Resigned Vision Express (UK) Ltd as Corporate Director
31 January 1998
Appointed Riverside V E Limited as Corporate Director
31 January 1998
Appointed Lloyd, Ian Jeffrey as Director
31 January 1998
Appointed Reynolds, Martin as Director
31 January 1998
Appointed Linkmel V.E. Limited as Corporate Director
15 January 1998
Appointed Abbeyfield Ve Limited as Corporate Director
15 January 1998
Appointed Vision Express (UK) Ltd as Corporate Director
15 January 1998
Appointed Vision Express (UK) Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 03104285
Former controllers (2)
4 September 2019
Ceased Sahdat Ullah Khan — Owns 25–50% of shares
4 September 2019
Ceased Manjot Singh Panesar — Owns 25–50% of shares

Financials

Net Assets
£165,000
Cash
£3,000
Profit Before Tax
£299,000
Debt Ratio
62%
Current Ratio
1.5x
Return on Equity
136%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2023 2024 £3,000 £85,000 £165,000
Balance sheet detail
202420232022202120202019
Fixed Assets£32,000£42,000£50,000£56,000£68,000£34,000
Current Assets£398,000£246,000£244,000£579,000£390,000£131,000
Debtors£294,000£157,000£175,000£524,000£349,000£78,000
Cash£3,000£11,000£9,000£4,000£3,000£3,000
Creditors (< 1 year)£265,000£197,000£152,000£201,000£203,000£162,000
Creditors (> 1 year)£0£6,000
Net Current Assets£133,000£49,000£92,000£378,000£187,000(£31,000)
Net Assets£165,000£85,000£3,000
Shareholder Funds£165,000£85,000£142,000£434,000£255,000£3,000

Turnover£1,456,000£1,184,000£1,158,000
Cost of Sales£441,000£350,000£346,000£277,000£283,000
Admin Expenses£892,000£848,000£715,000£724,000£490,000£671,000
Staff Costs£493,000£472,000£379,000£408,000£305,000£346,000
Operating Profit£478,000£204,000
Profit Before Tax£299,000£367,000£394,000£385,000£478,000£207,000
Tax£74,000£90,000£74,000£71,000£91,000£39,000
Profit for Period£225,000£277,000£320,000£314,000£387,000£168,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
27 September 2025Full accounts31 December 2024
4 September 2025Confirmation statement with no updates4 September 2025
22 August 2025Termination of appointment of a director
22 August 2025Termination of appointment of a director
Show all recent 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?