Poole V.E. Limited

Active13424540 Private limited company
Incorporated
27 May 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
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
14 October 2027
Last conf. stmt
30 September 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 September 2021
British
Born September 1985 (41)
Director · Appointed 24 September 2021
British
Born February 1994 (32)
Corporate Director · Appointed 27 May 2021
Officer history (3 former)
18 August 2025
Resigned Hyde, Philip Martin as Director
18 August 2025
Resigned Lawson, Jonathan Mark as Director
18 August 2025
Resigned Mcghee, Daniel as Director
24 September 2021
Appointed Rana, Manvir Singh as Director
24 September 2021
Appointed Rana, Ranvir Singh as Director
27 May 2021
Appointed Abbeyfield V.E. Limited as Corporate Director
27 May 2021
Appointed Hyde, Philip Martin as Director
27 May 2021
Appointed Lawson, Jonathan Mark as Director
27 May 2021
Appointed Mcghee, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03104285

Financials

Net Assets
(£87,000)
Cash
£3,000
Profit Before Tax
(£60,000)
Debt Ratio
115%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 £100 (£34,000) (£41,000) (£87,000)
Balance sheet detail
2024202320222021
Fixed Assets£107,000£133,000£162,000
Current Assets£472,000£299,000£177,000
Debtors£363,000£204,000£95,000
Cash£3,000£4,000£5,000£100
Creditors (< 1 year)£650,000£454,000£372,000
Creditors (> 1 year)£16,000£19,000£1,000
Net Current Assets(£178,000)(£155,000)(£195,000)
Net Assets(£87,000)(£41,000)(£34,000)£100
Shareholder Funds(£87,000)(£41,000)(£34,000)£100

Filings 24

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
24 September 2026Full accounts31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
26 September 2025Full accounts31 December 2024
22 August 2025Termination of appointment of a director
Show all 24 filings

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