HEMEL HEMPSTEAD V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

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

HEMEL HEMPSTEAD V.E. LIMITED

Other service activities n.e.c.

Founded 21 Feb 1997 Active Nottingham, United Kingdom 7 employees website.com
Other service activities n.e.c.

Previous Company Names

WIGAN V.E. LIMITED 21 Feb 1997 — 9 Feb 1998
Accounts Submitted 28 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 7 Mar 2027 10 months remaining
Net assets £769K £28K 2024 year on year
Total assets £1M £116K 2024 year on year
Total Liabilities £243K £88K 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 HEMEL HEMPSTEAD V.E. LIMITED (03322063), an active company based in Nottingham, United Kingdom. Incorporated 21 Feb 1997. 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

£2.00k

Decreased by £3.00k (-60%)

Net Assets

£769.00k

Increased by £28.00k (+4%)

Total Liabilities

£243.00k

Increased by £88.00k (+57%)

Turnover

£983.00k

Increased by £42.00k (+4%)

Employees

7

Decreased by 1 (-13%)

Debt Ratio

24%

Increased by 7 (+41%)

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
Abbeyfield Ve LimitedCorporate-directorUnited KingdomUnknown21 Feb 1997Active

Shareholders

Shareholders (2)

Abbeyfield V.e. Limited
50.0%
Jinesh Shah
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jinesh Shah

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
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

HEMEL HEMPSTEAD V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with no updates
28 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with no updates

28 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 28 Sept 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 21 Feb 2025 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024