Hitchin V.E. Limited

Active08941074 Private limited company
Incorporated
17 March 2014 (12 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
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2014
Director · Appointed 17 March 2014
British
Born September 1968 (58)
Director · Appointed 17 March 2014
British
Born October 1971 (55)
Corporate Director · Appointed 17 March 2014
Officer history (5 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Mcghee, Daniel as Director
13 April 2023
Resigned Allan, Ranald George as Director
13 April 2023
Appointed Hyde, Philip Martin as Director
13 April 2023
Appointed Mcghee, Daniel as Director
13 April 2023
Resigned Linkmel V.E. Limited as Corporate Director
1 October 2017
Appointed Allan, Ranald George as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
17 March 2014
Appointed Abbeyfield V.E. Limited as Corporate Director
17 March 2014
Appointed Shah, Shital as Director
17 March 2014
Appointed Shah, Ashit as Director
17 March 2014
Appointed Abbeyfield V.E. Limited as Corporate Secretary
17 March 2014
Appointed Noble, Stephen Mark as Director
17 March 2014
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
Private Limited Company
Reg. no. 03104285

Financials

Net Assets
£179,000
Cash
£1,000
Profit Before Tax
£147,000
Debt Ratio
53%
Current Ratio
1.7x
Return on Equity
61%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £151,000 £223,000 £96,000 £204,000 £164,000 £179,000
Balance sheet detail
202420232022202120202019
Fixed Assets£41,000£55,000£80,000£94,000£85,000£106,000
Current Assets£341,000£266,000£262,000£207,000£271,000£167,000
Debtors£236,000£180,000£211,000£152,000£224,000£110,000
Cash£1,000£7,000£5,000£7,000£6,000£5,000
Creditors (< 1 year)£202,000£156,000£137,000£201,000£126,000£113,000
Creditors (> 1 year)£1,000£1,000£1,000£4,000£7,000£9,000
Net Current Assets£139,000£110,000£125,000£6,000£145,000£54,000
Net Assets£179,000£164,000£204,000£96,000£223,000£151,000
Shareholder Funds£179,000£164,000£204,000£96,000£223,000£151,000

Turnover£776,000£552,000£691,000
Cost of Sales£260,000£227,000£200,000£156,000£199,000
Admin Expenses£545,000£546,000£472,000£426,000£324,000£440,000
Staff Costs£256,000£243,000£192,000£169,000£164,000£185,000
Operating Profit£89,000£52,000
Profit Before Tax£147,000£144,000£135,000£150,000£89,000£53,000
Tax£37,000£34,000£27,000£27,000£17,000£10,000
Profit for Period£110,000£110,000£108,000£123,000£72,000£43,000

Filings 45

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates17 March 2026
29 September 2025Full accounts31 December 2024
21 August 2025Termination of appointment of a director
21 August 2025Termination of appointment of a director
Show all 45 filings

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