LUTON V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

18 employees website.com
Travel and transportation Other service activities n.e.c.
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LUTON V.E. LIMITED

Other service activities n.e.c.

Founded 31 Dec 1998 Active Nottingham, United Kingdom 18 employees website.com
Travel and transportation Other service activities n.e.c.

Previous Company Names

BURY V.E. LIMITED 31 Dec 1998 — 19 Mar 2003
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £96K £57K 2024 year on year
Total assets £423K £52K 2024 year on year
Total Liabilities £327K £5K 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 LUTON V.E. LIMITED (03690955), an active travel and transportation company based in Nottingham, United Kingdom. Incorporated 31 Dec 1998. 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 £9.00k (-75%)

Net Assets

£96.00k

Increased by £57.00k (+146%)

Total Liabilities

£327.00k

Decreased by £5.00k (-2%)

Turnover

£1.74M

Increased by £211.00k (+14%)

Employees

18

Decreased by 1 (-5%)

Debt Ratio

77%

Decreased by 12 (-13%)

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 (3)

Abbeyfield V.e. Limited
50.0%
Joshna Hirani
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abbeyfield Ve Limited

United Kingdom

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

LUTON V.E. LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Aug 2025OfficersTermination of Philip Martin Hyde as director on 18 Aug 2025
22 Aug 2025OfficersTermination of Daniel Mcghee as director on 18 Aug 2025
6 Jun 2025OfficersChange to director Mr Daniel Mcghee on 12 Feb 2024
26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Aug 2025 Officers

Termination of Philip Martin Hyde as director on 18 Aug 2025

22 Aug 2025 Officers

Termination of Daniel Mcghee as director on 18 Aug 2025

6 Jun 2025 Officers

Change to director Mr Daniel Mcghee on 12 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

8 months ago on 22 Aug 2025

Termination of Daniel Mcghee as director on 18 Aug 2025

8 months ago on 22 Aug 2025

Change to director Mr Daniel Mcghee on 12 Feb 2024

11 months ago on 6 Jun 2025