CHISWICK V.E. LIMITED

Active Nottingham

Other service activities n.e.c.

20 employees website.com
Other service activities n.e.c.
C

CHISWICK V.E. LIMITED

Other service activities n.e.c.

Founded 8 Apr 1999 Active Nottingham, United Kingdom 20 employees website.com
Other service activities n.e.c.

Previous Company Names

CARLISLE V.E. LIMITED 8 Apr 1999 — 30 Aug 2000
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2025 Next due 10 May 2026 4 days remaining
Net assets £209K £67K 2024 year on year
Total assets £961K £482K 2024 year on year
Total Liabilities £752K £415K 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 CHISWICK V.E. LIMITED (03748674), an active company based in Nottingham, United Kingdom. Incorporated 8 Apr 1999. 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

£5.00k

Increased by £1.00k (+25%)

Net Assets

£209.00k

Increased by £67.00k (+47%)

Total Liabilities

£752.00k

Increased by £415.00k (+123%)

Turnover

£1.66M

Increased by £55.00k (+3%)

Employees

20

Increased by 1 (+5%)

Debt Ratio

78%

Increased 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
Abbeyfield Ve LimitedCorporate-directorUnited KingdomUnknown8 Apr 1999Active

Shareholders

Shareholders (3)

Abbeyfield V.e. Limited
50.0%
Dipak Patel
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CHISWICK V.E. LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
20 Aug 2025OfficersTermination of Philip Martin Hyde as director on 18 Aug 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

20 Aug 2025 Officers

Termination of Philip Martin Hyde as director on 18 Aug 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

25 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 27 Sept 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 20 Aug 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

8 months ago on 20 Aug 2025

Confirmation statement made on 26 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024