Haslemere V.E. Limited

Active11976844 Private limited company
Incorporated
2 May 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Shabdeep Gill
Accounts type
Full
Region
East Midlands
Address
Vision Express Vision Express
Mere Way
Ruddington Fields Business Park
Ruddington
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 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.

Director · Appointed 3 July 2019
British
Born June 1978 (48)
Director · Appointed 2 May 2019
British
Born April 1966 (60)
Corporate Director · Appointed 2 May 2019
Officer history (2 former)
18 August 2025
Resigned Lawson, Jonathan Mark as Director
18 August 2025
Resigned Allan, Ranald George as Director
3 July 2019
Appointed Gill, Shabdeep as Director
3 July 2019
Appointed Lawson, Jonathan Mark as Director
2 May 2019
Appointed Hyde, Philip Martin as Director
2 May 2019
Appointed Abbeyfield V.E. Limited as Corporate Director
2 May 2019
Appointed Allan, Ranald George as Director

Ownership 2 active

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

Individual · Notified 3 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Corporate entity · Notified 2 May 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)
27 June 2019
Ceased Vision Express (UK) Limited — Owns 25–50% of shares

Financials

Net Assets
£109,000
Cash
£1,000
Profit Before Tax
£153,000
Debt Ratio
67%
Current Ratio
1.1x
Return on Equity
105%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £1,000 £37,000 £113,000 £108,000 £91,000 £109,000
Balance sheet detail
202420232022202120202019
Fixed Assets£99,000£126,000£156,000£158,000£187,000£213,000
Current Assets£228,000£124,000£107,000£158,000£93,000£90,000
Debtors£182,000£76,000£61,000£107,000£39,000£52,000
Cash£1,000£7,000£6,000£4,000£3,000
Creditors (< 1 year)£202,000£145,000£127,000£192,000£229,000£289,000
Creditors (> 1 year)£16,000£14,000£24,000£11,000£13,000£13,000
Net Current Assets£26,000(£21,000)(£20,000)(£34,000)(£136,000)(£199,000)
Net Assets£109,000£91,000£108,000£113,000£37,000£1,000
Shareholder Funds£109,000£91,000£108,000£113,000

Turnover£821,000£571,000£296,000
Cost of Sales£262,000£257,000£256,000£179,000£85,000
Gross Profit£565,000£392,000£211,000
Admin Expenses£538,000£501,000£485,000£476,000£382,000£210,000
Staff Costs£289,000£258,000£245,000£237,000£227,000£107,000
Operating Profit£95,000£45,000£1,000
Profit Before Tax£153,000£114,000£70,000£95,000£45,000£1,000
Tax£39,000£26,000£13,000£19,000£9,000
Profit for Period£114,000£88,000£57,000£76,000£36,000£1,000

Filings 34

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates19 July 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 34 filings

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