Congleton V.E. Limited

Active11971913 Private limited company
Incorporated
30 April 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Directors
Julie Anne Theobalds
Owned by
Julie Anne Theobalds
Accounts type
Full
Region
East Midlands
Address
Vision Express 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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Theobalds, Julie Anne
Director · Appointed 15 July 2019
British
Born October 1978 (48)
Corporate Director · Appointed 30 April 2019
Officer history (2 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Allan, Ranald George as Director
15 July 2019
Appointed Theobalds, Julie Anne as Director
7 May 2019
Appointed Hyde, Philip Martin as Director
30 April 2019
Appointed Abbeyfield V.E. Limited as Corporate Director
30 April 2019
Appointed Allan, Ranald George as Director

Ownership 2 active

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

Julie Anne Theobalds
Individual · Notified 15 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Corporate entity · Notified 30 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03104285
Former controllers (1)
10 July 2019
Ceased Vision Express (UK) Limited — Owns 25–50% of shares

Financials

Cash
£1,000
Profit Before Tax
£166,000
Current Ratio
1.1x
Return on Equity
78%

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2022 2023 2024 (£5,000) £112,000 £149,000 £152,000 £156,000
Balance sheet detail
20242023202220202019
Fixed Assets£135,000£153,000£171,000£177,000£204,000
Current Assets£171,000£138,000£87,000£135,000£54,000
Debtors£131,000£101,000£58,000£97,000£22,000
Cash£1,000£5,000£2,000£1,000£1,000
Creditors (< 1 year)£150,000£139,000£83,000£178,000£227,000
Creditors (> 1 year)£22,000£36,000
Net Current Assets£21,000(£1,000)£4,000(£43,000)(£173,000)
Net Assets£152,000£149,000£112,000(£5,000)
Shareholder Funds£156,000£152,000£149,000£112,000(£5,000)

Turnover£533,000£231,000
Cost of Sales£248,000£192,000£123,000£62,000
Gross Profit£410,000£169,000
Admin Expenses£532,000£486,000£466,000£294,000£173,000
Staff Costs£300,000£276,000£247,000£195,000£97,000
Operating Profit£148,000(£4,000)
Profit Before Tax£166,000£105,000£59,000£147,000(£5,000)
Tax£44,000£4,000£14,000£30,000
Profit for Period£122,000£101,000£45,000£117,000(£5,000)

Filings 35

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates17 July 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 35 filings

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