BANBURY V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

11 employees website.com
Other service activities n.e.c.
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BANBURY V.E. LIMITED

Other service activities n.e.c.

Founded 20 Apr 1999 Active Nottingham, United Kingdom 11 employees website.com
Other service activities n.e.c.

Previous Company Names

DONCASTER V.E. LIMITED 20 Apr 1999 — 12 Oct 1999
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 12 months remaining
Net assets £120K £66K 2024 year on year
Total assets £333K £104K 2024 year on year
Total Liabilities £213K £38K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BANBURY V.E. LIMITED (03754991), an active company based in Nottingham, United Kingdom. Incorporated 20 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 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

£2.00k

Decreased by £8.00k (-80%)

Net Assets

£120.00k

Increased by £66.00k (+122%)

Total Liabilities

£213.00k

Increased by £38.00k (+22%)

Turnover

£1.24M

Increased by £29.00k (+2%)

Employees

11

Debt Ratio

64%

Decreased by 12 (-16%)

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 KingdomUnknown20 Apr 1999Active

Shareholders

Shareholders (2)

Abbeyfield V.e. Limited
50.0%
Nirja Chowdhury
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

Nirja Chowdhury

Ceased 30 Jun 2025

Ceased

Group Structure

Group Structure

BANBURY V.E. LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
8 Castle Quay, Banbury (OX16 5UH) CHERWELL
Leasehold-31 Jan 2018
8 Castle Quay, Banbury (OX16 5UH)
Leasehold
Added 31 Jan 2018
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
20 Aug 2025OfficersAppointment of Mr Nicholas David Coton as director on 18 Aug 2025
8 Jul 2025Persons With Significant ControlChange to Abbeyfield V.E. Limited as a person with significant control on 30 Jun 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

20 Aug 2025 Officers

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

8 Jul 2025 Persons With Significant Control

Change to Abbeyfield V.E. Limited as a person with significant control on 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

2 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 20 Aug 2025

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

8 months ago on 20 Aug 2025

Change to Abbeyfield V.E. Limited as a person with significant control on 30 Jun 2025

10 months ago on 8 Jul 2025