HALIFAX V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

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

HALIFAX V.E. LIMITED

Other service activities n.e.c.

Founded 31 Dec 1998 Active Nottingham, United Kingdom 6 employees website.com
Financial services Other service activities n.e.c.
Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Dec 2025 Next due 14 Jan 2027 8 months remaining
Net assets £798K £649K 2024 year on year
Total assets £798K £365K 2024 year on year
Total Liabilities £0 £284K 2024 year on year
Charges 1
1 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 HALIFAX V.E. LIMITED (03690959), an active financial services 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

N/A

Decreased by £6.00k (-100%)

Net Assets

£798.00k

Increased by £649.00k (+436%)

Total Liabilities

N/A

Decreased by £284.00k (-100%)

Turnover

£454.00k

Decreased by £966.00k (-68%)

Employees

6

Decreased by 10 (-63%)

Debt Ratio

N/A

Decreased by 66 (-100%)

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

1 active 2 resigned
Status
Abbeyfield Ve LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 1998Active

Shareholders

Shareholders (1)

Abbeyfield V.e. Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Katie Louise Lockett

Ceased 15 Apr 2024

Ceased

Group Structure

Group Structure

HALIFAX V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
11 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
21 Aug 2025OfficersTermination of Jonathan Mark Lawson as director on 18 Aug 2025
21 Aug 2025OfficersAppointment of Mr Nicholas David Coton as director on 18 Aug 2025
31 Dec 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

21 Aug 2025 Officers

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

21 Aug 2025 Officers

Appointment of Mr Nicholas David Coton as director on 18 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Dec 2024

4 months ago on 11 Dec 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 21 Aug 2025

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

8 months ago on 21 Aug 2025

Appointment of Mr Nicholas David Coton as director on 18 Aug 2025

8 months ago on 21 Aug 2025