SUTTON COLDFIELD V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

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

SUTTON COLDFIELD V.E. LIMITED

Other service activities n.e.c.

Founded 3 Oct 1995 Active Nottingham, United Kingdom 19 employees website.com
Other service activities n.e.c.

Previous Company Names

FALKIRK V.E. LIMITED 3 Oct 1995 — 23 Apr 1996
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £180K £36K 2024 year on year
Total assets £707K £190K 2024 year on year
Total Liabilities £527K £154K 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 SUTTON COLDFIELD V.E. LIMITED (03109737), an active company based in Nottingham, United Kingdom. Incorporated 3 Oct 1995. 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

Decreased by £9.00k (-75%)

Net Assets

£180.00k

Increased by £36.00k (+25%)

Total Liabilities

£527.00k

Increased by £154.00k (+41%)

Turnover

£1.98M

Increased by £106.00k (+6%)

Employees

19

Debt Ratio

75%

Increased by 3 (+4%)

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
Kashmir Singh NijjarDirectorBritishEngland582 May 2019Active
Stephanie CrawfordDirectorBritishEngland362 May 2019Active

Shareholders

Shareholders (3)

Abbeyfield V.e. Limited
50.0%
Stephanie Rew
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Abbeyfield Ve Limited

United Kingdom

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

Abbeyfield Ve Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Stephanie Rew

Ceased 2 May 2019

Ceased

Kashmir Singh Nijjar

Ceased 2 May 2019

Ceased

Martin Reynolds

Ceased 2 Jan 2019

Ceased

Ian Jeffrey Lloyd

Ceased 2 Jan 2019

Ceased

Group Structure

Group Structure

SUTTON COLDFIELD V.E. LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
198 Gracechurch Shopping Centre, The Parade, Sutton Coldfield (B72 1PA) BIRMINGHAM
Leasehold-4 Aug 2011
198 Gracechurch Shopping Centre, The Parade, Sutton Coldfield (B72 1PA)
Leasehold
Added 4 Aug 2011
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Aug 2025OfficersTermination of Philip Martin Hyde as director on 18 Aug 2025
24 Aug 2025OfficersTermination of Daniel Mcghee as director on 18 Aug 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
6 Jun 2025OfficersChange to director Mr Daniel Mcghee on 12 Feb 2024
27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Aug 2025 Officers

Termination of Philip Martin Hyde as director on 18 Aug 2025

24 Aug 2025 Officers

Termination of Daniel Mcghee as director on 18 Aug 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

6 Jun 2025 Officers

Change to director Mr Daniel Mcghee on 12 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 27 Sept 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

8 months ago on 24 Aug 2025

Termination of Daniel Mcghee as director on 18 Aug 2025

8 months ago on 24 Aug 2025

Confirmation statement made on 6 Jun 2025 with no updates

10 months ago on 17 Jun 2025

Change to director Mr Daniel Mcghee on 12 Feb 2024

11 months ago on 6 Jun 2025