ASHBY DE LA ZOUCH V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

14 employees website.com
Other service activities n.e.c.
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ASHBY DE LA ZOUCH V.E. LIMITED

Other service activities n.e.c.

Founded 24 May 2007 Active Nottingham, United Kingdom 14 employees website.com
Other service activities n.e.c.

Previous Company Names

CUMBERNAULD V.E. LIMITED 24 May 2007 — 29 Jan 2009
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 7 Jun 2026 15 days remaining
Net assets £449K £12K 2024 year on year
Total assets £801K £78K 2024 year on year
Total Liabilities £352K £90K 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 ASHBY DE LA ZOUCH V.E. LIMITED (06258268), an active company based in Nottingham, United Kingdom. Incorporated 24 May 2007. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.00k

Decreased by £4.00k (-50%)

Net Assets

£449.00k

Decreased by £12.00k (-3%)

Total Liabilities

£352.00k

Increased by £90.00k (+34%)

Turnover

£1.39M

Increased by £16.00k (+1%)

Employees

14

Debt Ratio

44%

Increased by 8 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Kunal Suresh PatelDirectorBritishEngland401 Sept 2014Active

Shareholders

Shareholders (3)

Abbeyfield V.e. Limited
50.0%
Jayesh Shantilal Ghadiali
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

ASHBY DE LA ZOUCH V.E. LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Land adjoining 29 Market Street, Ashby-De-La-Zouch (LE65 1AF) NORTH WEST LEICESTERSHIRE
Leasehold-28 Sept 2021
29 Market Street, Ashby-De-La-Zouch (LE65 1AF) NORTH WEST LEICESTERSHIRE
Leasehold-23 Sept 2021
Land adjoining 29 Market Street, Ashby-De-La-Zouch (LE65 1AF) NORTH WEST LEICESTERSHIRE
Leasehold-5 Dec 2013
29 Market Street, Ashby-De-La-Zouch (LE65 1AF) NORTH WEST LEICESTERSHIRE
Leasehold-11 Nov 2013
Land adjoining 29 Market Street, Ashby-De-La-Zouch (LE65 1AF)
Leasehold
Added 28 Sept 2021
District NORTH WEST LEICESTERSHIRE
29 Market Street, Ashby-De-La-Zouch (LE65 1AF)
Leasehold
Added 23 Sept 2021
District NORTH WEST LEICESTERSHIRE
Land adjoining 29 Market Street, Ashby-De-La-Zouch (LE65 1AF)
Leasehold
Added 5 Dec 2013
District NORTH WEST LEICESTERSHIRE
29 Market Street, Ashby-De-La-Zouch (LE65 1AF)
Leasehold
Added 11 Nov 2013
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
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 2025OfficersTermination of Philip Martin Hyde as director on 18 Aug 2025
27 May 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
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

Termination of Philip Martin Hyde as director on 18 Aug 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

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

9 months ago on 20 Aug 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

9 months ago on 20 Aug 2025

Confirmation statement made on 24 May 2025 with no updates

12 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024