HEREFORD VE LIMITED

Active Nottingham

Other service activities n.e.c.

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

HEREFORD VE LIMITED

Other service activities n.e.c.

Founded 9 Mar 2007 Active Nottingham, United Kingdom 12 employees website.com
Other service activities n.e.c.

Previous Company Names

HEREFORD OPTICAL LIMITED 9 Mar 2007 — 11 Oct 2013
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Sept 2025 Next due 9 Oct 2026 4 months remaining
Net assets £71K £54K 2024 year on year
Total assets £311K £43K 2024 year on year
Total Liabilities £240K £11K 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 HEREFORD VE LIMITED (06148850), an active company based in Nottingham, United Kingdom. Incorporated 9 Mar 2007. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.00k

Decreased by £6.00k (-86%)

Net Assets

£71.00k

Increased by £54.00k (+318%)

Total Liabilities

£240.00k

Decreased by £11.00k (-4%)

Turnover

£1.24M

Increased by £26.00k (+2%)

Employees

12

Increased by 2 (+20%)

Debt Ratio

77%

Decreased by 17 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 Mar 2011Active

Shareholders

Shareholders (3)

Abbasali Datoo
20.0%
Ritesh Odedra
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

Abbasali Datoo

Ceased 6 Sept 2019

Ceased

Ritesh Odedra

Ceased 6 Sept 2019

Ceased

Group Structure

Group Structure

HEREFORD VE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

21 Aug 2025 Officers

Termination of Philip Martin Hyde as director on 18 Aug 2025

21 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

26 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 29 Sept 2025

Confirmation statement made on 25 Sept 2025 with no updates

8 months ago on 25 Sept 2025

Termination of Philip Martin Hyde as director on 18 Aug 2025

9 months ago on 21 Aug 2025

Termination of Ranald George Allan as director on 18 Aug 2025

9 months ago on 21 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024