Bracknell V.E. Limited

Active10886007 Private limited company
Incorporated
27 July 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
Vision Express Ruddington Fields Business Park
Mere Way
Ruddington
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2021
British
Born February 1994 (32)
Director · Appointed 6 September 2017
British
Born September 1985 (41)
Corporate Director · Appointed 27 July 2017
Officer history (4 former)
18 August 2025
Resigned Allan, Ranald George as Director
18 August 2025
Resigned Hyde, Philip Martin as Director
24 May 2021
Appointed Rana, Ranvir Singh as Director
24 May 2021
Resigned Harland, Richard Greville as Director
6 September 2017
Appointed Rana, Manvir Singh as Director
6 September 2017
Appointed Harland, Richard Greville as Director
6 September 2017
Appointed Allan, Ranald George as Director
6 September 2017
Appointed Hyde, Philip Martin as Director
6 September 2017
Resigned Hope, Simon Richard as Director
27 July 2017
Appointed Abbeyfield V.E. Limited as Corporate Director
27 July 2017
Appointed Hope, Simon Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03104285
Former controllers (3)
5 May 2023
Ceased Linkmel V.E. Limited — Owns 50–75% of shares
24 May 2021
Ceased Richard Greville Harland — Owns 25–50% of shares
6 September 2017
Ceased Manvir Singh Rana — Owns 25–50% of shares

Financials

Net Assets
£138,000
Cash
£3,000
Profit Before Tax
£306,000
Debt Ratio
70%
Current Ratio
1.5x
Return on Equity
166%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2022 2023 2024 (£101,000) (£178,000) £119,000 £68,000 £138,000
Balance sheet detail
20242023202220202019
Fixed Assets£56,000£76,000£109,000£171,000£211,000
Current Assets£402,000£334,000£321,000£107,000£111,000
Debtors£307,000£237,000£238,000£57,000£62,000
Cash£3,000£7,000£4,000£3,000£4,000
Creditors (< 1 year)£271,000£263,000£206,000£331,000£276,000
Creditors (> 1 year)£49,000£79,000£105,000£125,000£147,000
Net Current Assets£131,000£71,000£115,000(£224,000)(£165,000)
Net Assets£138,000£68,000£119,000(£178,000)(£101,000)
Shareholder Funds£138,000£68,000£119,000(£178,000)(£101,000)

Turnover£553,000£729,000
Cost of Sales£350,000£252,000£151,000£199,000
Admin Expenses£739,000£685,000£608,000£499,000£610,000
Staff Costs£345,000£327,000£240,000£227,000£248,000
Operating Profit(£77,000)(£80,000)
Profit Before Tax£306,000£303,000£251,000(£77,000)(£80,000)
Tax£77,000£79,000£48,000£0
Profit for Period£229,000£224,000£203,000(£77,000)(£80,000)

Filings 49

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
29 May 2026Replacement filing for the appointment of a director
29 May 2026Confirmation statement with updates10 May 2026
26 September 2025Full accounts31 December 2024
20 August 2025Termination of appointment of a director
Show all 49 filings

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