HASLEMERE V.E. LIMITED

Active Ruddington

Other service activities n.e.c.

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

HASLEMERE V.E. LIMITED

Other service activities n.e.c.

Founded 2 May 2019 Active Ruddington, United Kingdom 6 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 2 months remaining
Net assets £109K £18K 2024 year on year
Total assets £327K £77K 2024 year on year
Total Liabilities £218K £59K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Vision Express Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6NZ United Kingdom

Full company profile for HASLEMERE V.E. LIMITED (11976844), an active company based in Ruddington, United Kingdom. Incorporated 2 May 2019. 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 (2019–2024)

Cash in Bank

£1.00k

Decreased by £6.00k (-86%)

Net Assets

£109.00k

Increased by £18.00k (+20%)

Total Liabilities

£218.00k

Increased by £59.00k (+37%)

Turnover

£980.00k

Increased by £104.00k (+12%)

Employees

6

Debt Ratio

67%

Increased by 3 (+5%)

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 V.e. LimitedCorporate-directorUnited KingdomUnknown2 May 2019Active

Shareholders

Shareholders (2)

Abbeyfield V.e. Limited
60.0%
Shabdeep Gill
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 2 May 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Shabdeep Gill

British

Active
Notified 3 Jul 2019
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vision Express (uk) Limited

Ceased 27 Jun 2019

Ceased

Group Structure

Group Structure

HASLEMERE V.E. 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
21 Aug 2025OfficersTermination of Ranald George Allan as director on 18 Aug 2025
21 Aug 2025OfficersTermination of Jonathan Mark Lawson as director on 18 Aug 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Officers

Termination of Ranald George Allan as director on 18 Aug 2025

21 Aug 2025 Officers

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

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 29 Sept 2025

Termination of Ranald George Allan as director on 18 Aug 2025

8 months ago on 21 Aug 2025

Termination of Jonathan Mark Lawson as director on 18 Aug 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 19 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024