SWISS COTTAGE V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

10 employees website.com
Other service activities n.e.c.
S

SWISS COTTAGE V.E. LIMITED

Other service activities n.e.c.

Founded 24 May 2007 Active Nottingham, United Kingdom 10 employees website.com
Other service activities n.e.c.

Previous Company Names

NORTHALLERTON V.E. LIMITED 24 May 2007 — 31 Dec 2007
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 7 Jun 2026 1 month remaining
Net assets £53K £16K 2024 year on year
Total assets £316K £57K 2024 year on year
Total Liabilities £263K £41K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for SWISS COTTAGE V.E. LIMITED (06258288), 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 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

Net Assets

£53.00k

Increased by £16.00k (+43%)

Total Liabilities

£263.00k

Increased by £41.00k (+18%)

Turnover

£1.45M

Increased by £160.00k (+12%)

Employees

10

Decreased by 2 (-17%)

Debt Ratio

83%

Decreased by 3 (-3%)

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

2 active 1 resigned
Status
Ranald George AllanDirectorScottishScotland611 Oct 2017Active
Rohit KaushalDirectorBritishUnited Kingdom449 May 2008Active

Shareholders

Shareholders (2)

Abbeyfield V.e. Limited
50.0%
Rohit Kaushal
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rohit Kaushal

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SWISS COTTAGE V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4 Harben Parade, Finchley Road, London (NW3 6JP) CAMDEN
Leasehold-23 May 2008
4 Harben Parade, Finchley Road, London (NW3 6JP)
Leasehold
Added 23 May 2008
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Aug 2025OfficersTermination of Ranald George Allan 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
28 May 2024Confirmation StatementConfirmation statement made on 24 May 2024 with no updates
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Aug 2025 Officers

Termination of Ranald George Allan 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

28 May 2024 Confirmation Statement

Confirmation statement made on 24 May 2024 with no updates

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

8 months ago on 24 Aug 2025

Confirmation statement made on 24 May 2025 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 24 May 2024 with no updates

1 years ago on 28 May 2024