Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 31 December 2025
Halifax V.E. Limited
- Incorporated
- 31 December 1998
- Industry
- Other service activities n.e.c. (96090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- East Midlands
- Address
- Mere Way Ruddington Fields Business ParkRuddingtonNottinghamNG11 6NZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born April 1982 (44)
Corporate Secretary · Appointed 31 December 1998
Corporate Director · Appointed 31 December 1998
Officer history (8 former)
18 August 2025
18 August 2025
18 August 2025
15 April 2024
2 October 2017
1 October 2017
1 October 2017
30 September 2017
15 April 2016
Resigned Mitchell, Paul Duncan as Director
15 April 2016
15 April 2016
Resigned Mitchell, Suzanne Elizabeth as Director
11 July 2013
11 July 2013
9 July 2013
13 March 1999
Appointed Mitchell, Paul Duncan as Director
13 March 1999
Appointed Mitchell, Suzanne Elizabeth as Director
31 December 1998
31 December 1998
31 December 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03104285
Former controllers (1)
15 April 2024
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £798,000
- Cash
- £0
- Profit Before Tax
- £669,000
- Debt Ratio
- 0%
- Return on Equity
- 81%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £200,000 | £242,000 | £79,000 | £91,000 |
| Current Assets | £798,000 | £233,000 | £196,000 | £240,000 | £140,000 |
| Debtors | £798,000 | £163,000 | £159,000 | £206,000 | £106,000 |
| Cash | £0 | £6,000 | £7,000 | £6,000 | £1,000 |
| Creditors (< 1 year) | £0 | £230,000 | £238,000 | £162,000 | £140,000 |
| Creditors (> 1 year) | £0 | £37,000 | £37,000 | £4,000 | £10,000 |
| Net Current Assets | £798,000 | £3,000 | (£42,000) | £78,000 | |
| Net Assets | £798,000 | £149,000 | £140,000 | £153,000 | £81,000 |
| Shareholder Funds | £798,000 | £149,000 | £140,000 | £153,000 | £81,000 |
| Turnover | £816,000 | £1,061,000 | |||
| Cost of Sales | £388,000 | £319,000 | £201,000 | £266,000 | |
| Admin Expenses | £243,000 | £810,000 | £787,000 | £531,000 | £672,000 |
| Staff Costs | £119,000 | £461,000 | £415,000 | £326,000 | £361,000 |
| Operating Profit | £165,000 | £123,000 | |||
| Profit Before Tax | £669,000 | £226,000 | £170,000 | £165,000 | £123,000 |
| Tax | £20,000 | £52,000 | £35,000 | £31,000 | £24,000 |
| Profit for Period | £649,000 | £174,000 | £135,000 | £134,000 | £99,000 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 11 July 2026 | Application to strike the company off the register | |||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 11 December 2025 | Full accounts | 31 December 2024 |
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