ANDOVER V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

10 employees website.com
Other service activities n.e.c.
A

ANDOVER V.E. LIMITED

Other service activities n.e.c.

Founded 25 Aug 1998 Active Nottingham, United Kingdom 10 employees website.com
Other service activities n.e.c.

Previous Company Names

WESTON SUPER MARE V.E. LIMITED 25 Aug 1998 — 27 Feb 2007
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Aug 2025 Next due 8 Sept 2026 4 months remaining
Net assets £152K £20K 2024 year on year
Total assets £666K £209K 2024 year on year
Total Liabilities £514K £189K 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 ANDOVER V.E. LIMITED (03621593), an active company based in Nottingham, United Kingdom. Incorporated 25 Aug 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

Net Assets

£152.00k

Increased by £20.00k (+15%)

Total Liabilities

£514.00k

Increased by £189.00k (+58%)

Turnover

£1.72M

Increased by £149.00k (+9%)

Employees

10

Debt Ratio

77%

Increased by 6 (+8%)

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
Sarah Jane ParkerDirectorBritishEngland519 Apr 2007Active

Shareholders

Shareholders (2)

Abbeyfield V.e. Limited
50.0%
Sarah Jane Parker
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sarah Jane Parker

British

Active
Notified 6 Apr 2016
Residence England
DOB July 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

ANDOVER V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with no updates
20 Aug 2025OfficersTermination of Jonathan Mark Lawson as director on 18 Aug 2025
20 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with no updates

20 Aug 2025 Officers

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

20 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Confirmation statement made on 25 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Termination of Jonathan Mark Lawson 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

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024