Andover V.E. Limited

Active03621593 Private limited company
Incorporated
25 August 1998 (28 years)
Previously known as
Weston Super Mare V.E. Limited (until 27 February 2007)
Industry
Other service activities n.e.c. (96090)
Owned by
Sarah Jane Parker
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
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2017
British
Born April 1966 (60)
Parker, Sarah Jane
Director · Appointed 9 April 2007
British
Born July 1974 (52)
Corporate Secretary · Appointed 25 August 1998
Corporate Director · Appointed 25 August 1998
Officer history (8 former)
18 August 2025
Resigned Allan, Ranald George as Director
18 August 2025
Resigned Lawson, Jonathan Mark as Director
29 September 2017
Resigned Noble, Stephen Mark as Director
29 September 2017
Resigned Hassan, Omar as Director
27 September 2017
Appointed Hyde, Philip Martin as Director
27 September 2017
Appointed Lawson, Jonathan Mark as Director
4 October 2013
Appointed Hassan, Omar as Director
23 September 2013
Resigned Kapila, Bhavna as Director
11 July 2013
Appointed Allan, Ranald George as Director
11 July 2013
Resigned Hassan, Omar as Director
11 July 2013
Appointed Hassan, Omar as Director
11 July 2013
Resigned Lawson, Jonathan Robert as Director
11 July 2013
Resigned Linkmel V.E. Limited as Corporate Director
9 July 2013
Appointed Noble, Stephen Mark as Director
15 August 2012
Appointed Lawson, Jonathan Robert as Director
9 April 2007
Appointed Kapila, Bhavna as Director
9 April 2007
Appointed Parker, Sarah Jane as Director
25 August 1998
Appointed Abbeyfield V.E. Limited as Corporate Director
25 August 1998
Appointed Abbeyfield Ve Limited as Corporate Secretary
25 August 1998
Appointed Linkmel V.E. Limited 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
Sarah Jane Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Financials

Net Assets
£152,000
Cash
£3,000
Profit Before Tax
£262,000
Debt Ratio
77%
Current Ratio
1.1x
Return on Equity
128%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2022 2023 2024 (£65,000) £33,000 £124,000 £132,000 £152,000
Balance sheet detail
20242023202220202019
Fixed Assets£127,000£148,000£125,000£219,000£256,000
Current Assets£539,000£309,000£216,000£221,000£146,000
Debtors£410,000£196,000£167,000£165,000£87,000
Cash£3,000£3,000£5,000£1,000£2,000
Creditors (< 1 year)£492,000£298,000£201,000£276,000£292,000
Creditors (> 1 year)£22,000£27,000£16,000£131,000£175,000
Net Current Assets£47,000£11,000£15,000(£55,000)(£146,000)
Net Assets£152,000£132,000£124,000£33,000(£65,000)
Shareholder Funds£152,000£132,000£124,000£33,000(£65,000)

Turnover£886,000£1,071,000
Cost of Sales£416,000£376,000£223,000£285,000
Admin Expenses£1,009,000£998,000£889,000£594,000£753,000
Staff Costs£594,000£564,000£513,000£375,000£434,000
Operating Profit£119,000£33,000
Profit Before Tax£262,000£165,000£180,000£124,000£31,000
Tax£67,000£44,000£34,000£26,000(£10,000)
Profit for Period£195,000£121,000£146,000£98,000£41,000

Filings 95

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates25 August 2026
26 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates25 August 2025
20 August 2025Termination of appointment of a director
Show all 95 filings

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