LEAMINGTON SPA V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

13 employees website.com
Other service activities n.e.c.
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LEAMINGTON SPA V.E. LIMITED

Other service activities n.e.c.

Founded 15 Jan 1998 Active Nottingham, United Kingdom 13 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £165K £80K 2024 year on year
Total assets £430K £142K 2024 year on year
Total Liabilities £265K £62K 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 LEAMINGTON SPA V.E. LIMITED (03493078), an active company based in Nottingham, United Kingdom. Incorporated 15 Jan 1998. 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 £8.00k (-73%)

Net Assets

£165.00k

Increased by £80.00k (+94%)

Total Liabilities

£265.00k

Increased by £62.00k (+31%)

Turnover

£1.63M

Decreased by £14.00k (-1%)

Employees

13

Debt Ratio

62%

Decreased by 8 (-11%)

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
Manjot Singh PanesarDirectorBritishEngland404 Sept 2019Active

Shareholders

Shareholders (3)

Manjot Singh Panesar
20.0%
Sahdat Ullah Khan
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Manjot Singh Panesar

Ceased 4 Sept 2019

Ceased

Sahdat Ullah Khan

Ceased 4 Sept 2019

Ceased

Group Structure

Group Structure

LEAMINGTON SPA V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
4 Lower Mall, Leamington Spa (CV32 4XU) WARWICK
Leasehold-12 Feb 2004
4 Lower Mall, Leamington Spa (CV32 4XU)
Leasehold
Added 12 Feb 2004
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
22 Aug 2025OfficersTermination of Philip Martin Hyde as director on 18 Aug 2025
22 Aug 2025OfficersTermination of Daniel Mcghee as director on 18 Aug 2025
6 Jun 2025OfficersChange to director Mr Daniel Mcghee on 12 Feb 2024
27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

22 Aug 2025 Officers

Termination of Philip Martin Hyde as director on 18 Aug 2025

22 Aug 2025 Officers

Termination of Daniel Mcghee as director on 18 Aug 2025

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

Confirmation statement made on 4 Sept 2025 with no updates

8 months ago on 4 Sept 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

8 months ago on 22 Aug 2025

Termination of Daniel Mcghee as director on 18 Aug 2025

8 months ago on 22 Aug 2025

Change to director Mr Daniel Mcghee on 12 Feb 2024

11 months ago on 6 Jun 2025