BRACKNELL V.E. LIMITED

Active Ruddington

Other service activities n.e.c.

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

BRACKNELL V.E. LIMITED

Other service activities n.e.c.

Founded 27 Jul 2017 Active Ruddington, England 10 employees website.com
Other service activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 24 May 2026 16 days remaining
Net assets £138K £70K 2024 year on year
Total assets £458K £48K 2024 year on year
Total Liabilities £320K £22K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Vision Express Ruddington Fields Business Park Mere Way Ruddington Nottinghamshire NG11 6NZ England

Full company profile for BRACKNELL V.E. LIMITED (10886007), an active company based in Ruddington, England. Incorporated 27 Jul 2017. 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 (2017–2024)

Cash in Bank

£3.00k

Decreased by £4.00k (-57%)

Net Assets

£138.00k

Increased by £70.00k (+103%)

Total Liabilities

£320.00k

Decreased by £22.00k (-6%)

Turnover

£1.44M

Increased by £109.00k (+8%)

Employees

10

Increased by 2 (+25%)

Debt Ratio

70%

Decreased by 13 (-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
Manvir Singh RanaDirectorBritishEngland406 Sept 2017Active

Shareholders

Shareholders (3)

Abbeyfield V.e. Limited
50.0%
Manvir Singh Rana
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Manvir Singh Rana

British

Active
Notified 6 Sept 2017
Residence England
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 27 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linkmel V.e. Limited

Ceased 5 May 2023

Ceased

Richard Greville Harland

Ceased 24 May 2021

Ceased

Group Structure

Group Structure

BRACKNELL V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
26 Braccan Walk, Bracknell (RG12 1BE) BRACKNELL FOREST
Leasehold-28 Feb 2018
26 Braccan Walk, Bracknell (RG12 1BE)
Leasehold
Added 28 Feb 2018
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025OfficersTermination of Philip Martin Hyde as director on 18 Aug 2025
20 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
19 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
15 Oct 2024IncorporationMemorandum Articles
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Officers

Termination of Philip Martin Hyde as director on 18 Aug 2025

20 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

15 Oct 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

8 months ago on 20 Aug 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 20 Aug 2025

Confirmation statement made on 10 May 2025 with no updates

11 months ago on 19 May 2025

Memorandum Articles

1 years ago on 15 Oct 2024