WOKING V.E. LIMITED

Dissolved Nottingham

Other service activities n.e.c.

18 employees website.com
Other service activities n.e.c.
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WOKING V.E. LIMITED

Other service activities n.e.c.

Founded 8 Apr 1999 Dissolved Nottingham, United Kingdom 18 employees website.com
Other service activities n.e.c.
Accounts Submitted 18 Sept 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 10 Apr 2025 Next due 22 Apr 2026 14 days overdue
Net assets £219K £52K 2023 year on year
Total assets £549K £72K 2023 year on year
Total Liabilities £330K £20K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for WOKING V.E. LIMITED (03748388), a dissolved company based in Nottingham, United Kingdom. Incorporated 8 Apr 1999. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£12.00k

Net Assets

£219.00k

Increased by £52.00k (+31%)

Total Liabilities

£330.00k

Increased by £20.00k (+6%)

Turnover

£2.14M

Increased by £262.00k (+14%)

Employees

18

Decreased by 1 (-5%)

Debt Ratio

60%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Abbeyfield Ve LimitedCorporate-directorUnknownUnknown8 Apr 1999Active
Hyde, Philip MartinDirectorBritishUnited Kingdom6017 Apr 2023Active
Mcghee, DanielDirectorBritishEngland4017 Apr 2023Active

Shareholders

Shareholders (4)

Abbeyfield V.e. Limited
50.0%
50
Abbeyfield V.e. Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

WOKING V.E. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
46 Wolsey Walk, Woking (GU21 6XX) WOKING
Leasehold-17 Feb 2014
46 Wolsey Walk, Woking (GU21 6XX)
Leasehold
Added 17 Feb 2014
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Dissolved Voluntary
7 Apr 2026GazetteGazette Dissolved Voluntary
20 Jan 2026GazetteGazette Notice Voluntary
7 Jan 2026DissolutionDissolution Application Strike Off Company
6 Jun 2025OfficersChange to director Mr Daniel Mcghee on 12 Feb 2024
7 Apr 2026 Gazette

Gazette Dissolved Voluntary

7 Apr 2026 Gazette

Gazette Dissolved Voluntary

20 Jan 2026 Gazette

Gazette Notice Voluntary

7 Jan 2026 Dissolution

Dissolution Application Strike Off Company

6 Jun 2025 Officers

Change to director Mr Daniel Mcghee on 12 Feb 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 weeks ago on 7 Apr 2026

Gazette Dissolved Voluntary

4 weeks ago on 7 Apr 2026

Gazette Notice Voluntary

3 months ago on 20 Jan 2026

Dissolution Application Strike Off Company

3 months ago on 7 Jan 2026

Change to director Mr Daniel Mcghee on 12 Feb 2024

11 months ago on 6 Jun 2025