Wilmslow V.E. Limited

Active06324853 Private limited company
Incorporated
26 July 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
Ruddington Fields Business Park Mere Way
Ruddington
Nottingham
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 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 21 August 2019
British
Born January 1972 (54)
Director · Appointed 21 August 2019
British
Born March 1967 (59)
Corporate Secretary · Appointed 26 July 2007
Corporate Director · Appointed 26 July 2007
Officer history (8 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Lawson, Jonathan Mark as Director
18 August 2025
Resigned Allan, Ranald George as Director
21 August 2019
Appointed Pickering, Sarah Dixon as Director
21 August 2019
Appointed Pickering, Claire Louise as Director
4 February 2019
Resigned Parkinson, Ian as Director
1 October 2017
Appointed Hyde, Philip Martin as Director
1 October 2017
Appointed Lawson, Jonathan Mark as Director
30 September 2017
Resigned Hassan, Omar as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
11 March 2015
Resigned Levi, Mark as Director
11 March 2015
Appointed Allan, Ranald George as Director
11 July 2013
Appointed Hassan, Omar as Director
11 July 2013
Resigned Linkmel V.E. Limited as Corporate Director
9 July 2013
Appointed Noble, Stephen Mark as Director
17 December 2007
Appointed Levi, Mark as Director
17 December 2007
Appointed Parkinson, Ian as Director
26 July 2007
Appointed Abbeyfield Ve Limited as Corporate Director
26 July 2007
Appointed Abbeyfield Ve Limited as Corporate Secretary
26 July 2007
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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03104285

Financials

Net Assets
£163,000
Cash
£9,000
Profit Before Tax
£208,000
Debt Ratio
78%
Current Ratio
0.9x
Return on Equity
86%

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£369,000) (£229,000) £26,000 £127,000 £149,000 £163,000
Balance sheet detail
202420232022202120202019
Fixed Assets£264,000£253,000£261,000£288,000£341,000£303,000
Current Assets£493,000£280,000£215,000£240,000£127,000£141,000
Debtors£315,000£157,000£129,000£148,000£55,000£74,000
Cash£9,000£12,000£10,000£9,000£9,000£4,000
Creditors (< 1 year)£564,000£350,000£343,000£402,000£425,000£579,000
Creditors (> 1 year)£15,000£34,000£6,000£100,000£272,000£234,000
Net Current Assets(£71,000)(£70,000)(£128,000)(£162,000)(£298,000)(£438,000)
Net Assets£163,000£149,000£127,000£26,000(£229,000)(£369,000)
Shareholder Funds£163,000£149,000£127,000£26,000(£229,000)(£369,000)

Turnover£1,360,000£952,000£934,000
Cost of Sales£483,000£432,000£365,000£267,000£275,000
Admin Expenses£1,110,000£913,000£849,000£674,000£576,000£720,000
Staff Costs£572,000£501,000£437,000£355,000£356,000£447,000
Operating Profit£320,000£158,000(£61,000)
Profit Before Tax£208,000£244,000£203,000£318,000£158,000(£62,000)
Tax£68,000£44,000£34,000£63,000£18,000(£16,000)
Profit for Period£140,000£200,000£169,000£255,000£140,000(£46,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
28 September 2025Full accounts31 December 2024
24 August 2025Termination of appointment of a director
24 August 2025Termination of appointment of a director
24 August 2025Termination of appointment of a director
Show all recent filings

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