BERWICK UPON TWEED V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

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

BERWICK UPON TWEED V.E. LIMITED

Other service activities n.e.c.

Founded 27 Feb 1997 Active Nottingham, United Kingdom 7 employees website.com
Other service activities n.e.c.

Previous Company Names

HIGHWYCOMBE V.E. LIMITED 27 Feb 1997 — 29 Jun 1998
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £101K £10K 2024 year on year
Total assets £234K £12K 2024 year on year
Total Liabilities £133K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERWICK UPON TWEED V.E. LIMITED (03325268), an active company based in Nottingham, United Kingdom. Incorporated 27 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

Net Assets

£101.00k

Increased by £10.00k (+11%)

Total Liabilities

£133.00k

Increased by £2.00k (+2%)

Turnover

£652.00k

Decreased by £7.00k (-1%)

Employees

7

Increased by 1 (+17%)

Debt Ratio

57%

Decreased by 2 (-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

1 active 2 resigned
Status
Abbeyfield Ve LimitedCorporate-directorUnited KingdomUnknown27 Feb 1997Active

Shareholders

Shareholders (3)

Abbeyfield V.e. Limited
50.0%
Matthew Cooper
25.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Sonia Cooper

Ceased 6 Apr 2016

Ceased

Matthew Cooper

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BERWICK UPON TWEED V.E. LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
25 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
26 Feb 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

25 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

26 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 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 26 Feb 2025 with no updates

1 years ago on 26 Feb 2025