MAIDENHEAD V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

6 employees website.com
Financial services Other service activities n.e.c.
M

MAIDENHEAD V.E. LIMITED

Other service activities n.e.c.

Founded 21 Feb 1997 Active Nottingham, United Kingdom 6 employees website.com
Financial services Other service activities n.e.c.
Accounts Submitted 28 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 10 months remaining
Net assets £187K £55K 2024 year on year
Total assets £406K £4K 2024 year on year
Total Liabilities £219K £51K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAIDENHEAD V.E. LIMITED (03322275), an active financial services company based in Nottingham, United Kingdom. Incorporated 21 Feb 1997. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.00k

Decreased by £2.00k (-40%)

Net Assets

£187.00k

Increased by £55.00k (+42%)

Total Liabilities

£219.00k

Decreased by £51.00k (-19%)

Turnover

£974.00k

Increased by £101.00k (+12%)

Employees

6

Debt Ratio

54%

Decreased by 13 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Abbeyfield V.e. Limited
50.0%
Richard Greville Harland
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Richard Greville Harland

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MAIDENHEAD V.E. LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 9, High Street Mall, The Nicholson's Centre, Maidenhead (SL6 1LB) WINDSOR AND MAIDENHEAD
Leasehold-22 Sept 2004
Unit 9, High Street Mall, The Nicholson's Centre, Maidenhead (SL6 1LB)
Leasehold
Added 22 Sept 2004
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
28 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
22 Aug 2025OfficersTermination of Jonathan Mark Lawson as director on 18 Aug 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

28 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

22 Aug 2025 Officers

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 28 Sept 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 22 Aug 2025

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

8 months ago on 22 Aug 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 21 Feb 2025