UCKFIELD V.E. LIMITED

Active Ruddington

Other service activities n.e.c.

7 employees website.com
Other service activities n.e.c.
U

UCKFIELD V.E. LIMITED

Other service activities n.e.c.

Founded 27 May 2021 Active Ruddington, United Kingdom 7 employees website.com
Other service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £93K £51K 2024 year on year
Total assets £218K £57K 2024 year on year
Total Liabilities £125K £6K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for UCKFIELD V.E. LIMITED (13424084), an active company based in Ruddington, United Kingdom. Incorporated 27 May 2021. 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 (2021–2024)

Cash in Bank

£1.00k

Decreased by £3.00k (-75%)

Net Assets

£93.00k

Increased by £51.00k (+121%)

Total Liabilities

£125.00k

Increased by £6.00k (+5%)

Turnover

£726.00k

Increased by £73.00k (+11%)

Employees

7

Debt Ratio

57%

Decreased by 17 (-23%)

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

2 active 1 resigned
Status
Daniel McgheeDirectorBritishEngland4027 May 2021Active
Philip Martin HydeDirectorBritishUnited Kingdom6027 May 2021Active

Shareholders

Shareholders (2)

Abbeyfield V.e. Limited
60.0%
Claire Jane Wilson
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Claire Jane Wilson

British

Active
Notified 20 Aug 2021
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 27 May 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Alfred John Alexander Goldsmith

British

Active
Notified 31 Mar 2026
Residence United Kingdom
DOB May 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Claire Jane Wilson

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

UCKFIELD V.E. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Persons With Significant ControlAlfred John Alexander Goldsmith notified as a person with significant control
7 Apr 2026OfficersAppointment of Alfred John Alexander Goldsmith as director on 31 Mar 2026
7 Apr 2026Persons With Significant ControlCessation of Claire Jane Wilson as a person with significant control on 31 Mar 2026
7 Apr 2026OfficersTermination of Claire Jane Wilson as director on 31 Mar 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026 Persons With Significant Control

Alfred John Alexander Goldsmith notified as a person with significant control

7 Apr 2026 Officers

Appointment of Alfred John Alexander Goldsmith as director on 31 Mar 2026

7 Apr 2026 Persons With Significant Control

Cessation of Claire Jane Wilson as a person with significant control on 31 Mar 2026

7 Apr 2026 Officers

Termination of Claire Jane Wilson as director on 31 Mar 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Alfred John Alexander Goldsmith notified as a person with significant control

4 weeks ago on 7 Apr 2026

Appointment of Alfred John Alexander Goldsmith as director on 31 Mar 2026

4 weeks ago on 7 Apr 2026

Cessation of Claire Jane Wilson as a person with significant control on 31 Mar 2026

4 weeks ago on 7 Apr 2026

Termination of Claire Jane Wilson as director on 31 Mar 2026

4 weeks ago on 7 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025