BERKHAMSTED V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

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

BERKHAMSTED V.E. LIMITED

Other service activities n.e.c.

Founded 26 Jun 2019 Active Nottingham, United Kingdom 7 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £177K £9K 2024 year on year
Total assets £414K £92K 2024 year on year
Total Liabilities £237K £83K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Vision Express Vision Express Ruddington Fields Business Park, Mere Way Nottingham Nottinghamshire NG11 6NZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERKHAMSTED V.E. LIMITED (12070388), an active company based in Nottingham, United Kingdom. Incorporated 26 Jun 2019. 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 (2019–2024)

Cash in Bank

£1.00k

Decreased by £3.00k (-75%)

Net Assets

£177.00k

Increased by £9.00k (+5%)

Total Liabilities

£237.00k

Increased by £83.00k (+54%)

Turnover

£1.05M

Increased by £98.00k (+10%)

Employees

7

Increased by 1 (+17%)

Debt Ratio

57%

Increased by 9 (+19%)

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
Abbeyfield V.e. LimitedCorporate-directorUnited KingdomUnknown26 Jun 2019Active
Meera MajithiaDirectorBritishEngland409 Dec 2019Active

Shareholders

Shareholders (3)

Abbeyfield V.e. Limited
60.0%
Meera Majithia
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 26 Jun 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Shabdeep Gill

Ceased 9 Dec 2019

Ceased

Meera Majithia

Ceased 9 Dec 2019

Ceased

Vision Express (uk) Limited

Ceased 9 Dec 2019

Ceased

Group Structure

Group Structure

BERKHAMSTED V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
27 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 Jonathan Mark Lawson as director on 18 Aug 2025
20 Aug 2025OfficersTermination of Philip Martin Hyde as director on 18 Aug 2025
16 Dec 2025 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

27 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 Jonathan Mark Lawson as director on 18 Aug 2025

20 Aug 2025 Officers

Termination of Philip Martin Hyde as director on 18 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 27 Sept 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 20 Aug 2025

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

8 months ago on 20 Aug 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

8 months ago on 20 Aug 2025