Chiswick V.E. Limited

Active03748674 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
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
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2006
British
Born March 1980 (46)
Director · Appointed 7 October 2002
British
Born November 1974
Corporate Secretary · Appointed 8 April 1999
Corporate Director · Appointed 8 April 1999
Officer history (5 former)
18 August 2025
Resigned Allan, Ranald George as Director
18 August 2025
Resigned Hyde, Philip Martin as Director
1 October 2017
Appointed Hyde, Philip Martin as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
11 July 2013
Appointed Allan, Ranald George as Director
11 July 2013
Resigned Linkmel V.E. Limited as Corporate Director
9 July 2013
Appointed Noble, Stephen Mark as Director
31 March 2006
Appointed Patel, Dipak as Director
24 March 2003
Resigned Patel, Manoj as Director
7 October 2002
Appointed Kothary, Dimple as Director
7 October 2002
Appointed Patel, Manoj as Director
8 April 1999
Appointed Abbeyfield Ve Limited as Corporate Director
8 April 1999
Appointed Abbeyfield Ve Limited as Corporate Secretary
8 April 1999
Appointed Linkmel V.E. Limited 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
Limited Company
Reg. no. 03104285

Financials

Net Assets
£209,000
Cash
£5,000
Profit Before Tax
£253,000
Debt Ratio
78%
Current Ratio
0.7x
Return on Equity
89%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £173,000 £142,000 £209,000
Balance sheet detail
20242023202220202019
Fixed Assets£566,000£55,000£71,000£102,000£122,000
Current Assets£395,000£424,000£368,000£291,000£246,000
Debtors£200,000£353,000£295,000£246,000£191,000
Cash£5,000£4,000£15,000£2,000£5,000
Creditors (< 1 year)£593,000£337,000£266,000£220,000£301,000
Creditors (> 1 year)£101,000
Net Current Assets(£198,000)£87,000£102,000£71,000(£55,000)
Net Assets£209,000£142,000£173,000
Shareholder Funds£209,000£142,000£173,000£173,000£67,000

Turnover£1,177,000£1,260,000
Cost of Sales£508,000£453,000£373,000£399,000
Admin Expenses£915,000£951,000£753,000£608,000£733,000
Staff Costs£460,000£547,000£348,000£333,000£344,000
Operating Profit£128,000
Profit Before Tax£253,000£157,000£249,000£267,000£128,000
Tax£66,000£38,000£47,000£51,000£24,000
Profit for Period£187,000£119,000£202,000£216,000£104,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Director's details changed
21 May 2026Confirmation statement with no updates26 April 2026
27 September 2025Full accounts31 December 2024
20 August 2025Termination of appointment of a director
20 August 2025Termination of appointment of a director
Show all recent filings

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