Brentwood V.E. Limited

Active06324869 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 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
18 August 2025
Resigned Lawson, Jonathan Mark as Director
18 August 2025
Resigned Allan, Ranald George as Director
19 November 2021
Resigned Jarrard, Alistair Frederick Maxim as Director
29 September 2017
Resigned Noble, Stephen Mark as Director
29 September 2017
Appointed Lawson, Jonathan Mark as Director
29 September 2017
Resigned Hassan, Omar as Director
29 September 2017
Appointed Hyde, Philip Martin as Director
17 October 2012
Resigned Hyde, Philip Martin as Director
9 October 2012
Appointed Hassan, Omar as Director
24 November 2011
Appointed Allan, Ranald George as Director
24 November 2011
Resigned Miller, Jacqueline as Director
7 March 2011
Appointed Noble, Stephen Mark as Director
7 March 2011
Appointed Hyde, Philip Martin as Director
7 March 2011
Resigned Neighbour, Kiele as Director
1 March 2010
Appointed Jarrard, Alistair Frederick Maxim as Director
18 January 2010
Resigned Noble, Stephen Mark as Director
17 November 2008
Resigned Windsor, James Keith as Director
17 November 2008
Appointed Noble, Stephen Mark as Director
31 July 2008
Resigned Okenabirhie, Peter Aghogho as Director
30 March 2008
Resigned Danson, Amanda Joyce as Director
30 March 2008
Appointed Neighbour, Kiele as Director
14 December 2007
Appointed Okenabirhie, Peter Aghogho as Director
3 December 2007
Appointed Danson, Amanda Joyce as Director
3 December 2007
Resigned Linkmel V.E. Limited as Corporate Director
13 November 2007
Appointed Windsor, James Keith as Director
13 November 2007
Appointed Miller, Jacqueline as Director
26 July 2007
Appointed Abbeyfield Ve Limited as Corporate Secretary
26 July 2007
Appointed Abbeyfield Ve Limited as Corporate Director
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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03104285
Former controllers (2)
19 November 2021
Ceased Alistair Frederick Maxim Jarrard — Owns 25–50% of shares
6 April 2016
Ceased Abbeyfield VE Limited — Owns 25–50% of shares

Financials

Net Assets
£351,000
Profit Before Tax
(£13,000)
Return on Equity
0%

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£306,000) (£190,000) (£145,000) (£68,000) £351,000 £351,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£75,000£58,000£67,000£72,000
Current Assets£351,000£80,000£131,000£49,000£87,000
Debtors£351,000£351,000£26,000£90,000£13,000£43,000
Cash£0£4,000£0£4,000£2,000
Creditors (< 1 year)£0£0£215,000£321,000£292,000£438,000
Creditors (> 1 year)£0£6,000£13,000£14,000£27,000
Net Current Assets£351,000£351,000(£135,000)(£190,000)(£243,000)(£351,000)
Net Assets£351,000£351,000(£68,000)(£145,000)(£190,000)(£306,000)
Shareholder Funds£351,000£351,000(£68,000)(£145,000)(£190,000)(£306,000)

Turnover£829,000£743,000£937,000
Cost of Sales£257,000£274,000£285,000£250,000£336,000
Admin Expenses£0£343,000£344,000£489,000£371,000£566,000
Staff Costs£0£217,000£225,000£243,000£229,000£310,000
Operating Profit£55,000£144,000£35,000
Profit Before Tax(£13,000)£414,000£96,000£54,000£143,000£34,000
Tax(£13,000)(£5,000)£19,000£9,000£27,000£7,000
Profit for Period£0£419,000£77,000£45,000£116,000£27,000

Filings 91

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates26 July 2026
11 December 2025Full accounts31 December 2024
20 August 2025Termination of appointment of a director
20 August 2025Termination of appointment of a director
Show all 91 filings

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