Halifax V.e. Limited in Nottingham, NG11 6NZ

Description

Data updated on: 01-11-2023

Started with Reg No. 03690959 twenty six years ago, Halifax V.e. Limited is categorised as a Private Limited Company. The company's latest registration address is Mere Way Ruddington Fields Business Park, Ruddington Nottingham. The firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. Halifax V.e. Ltd filed its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-12-31.

As suggested by the following firm's executives list, for seven years there have been three directors: Jonathan L., Katie L. and Ranald A.. At least one secretary in this firm is a limited company: Abbeyfield Ve Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	168	145

Balance Sheet
Cash Bank On Hand				5	1	1	6	8	7
Current Assets	134	137		123	127	140	240	287	196
Debtors	99	98		94	101	106	206	254	159
Net Assets Liabilities				83	65	81	153	199	140
Other Debtors	7	7			2	2		9	3
Property Plant Equipment		69	66	52	70	62	52	249	219
Total Inventories		39	29	24	25	33	28	25
Intangible Fixed Assets	42	40
Stocks Inventory	35	39
Tangible Fixed Assets	82	69
Trade Debtors	22	26

Capital & Reserves
Profit Loss Account Reserve	168	145
Shareholder Funds	168	145

Other Financial Data
Audit Fees Expenses		1	1	1	1	1	1	1	1
Accrued Liabilities Deferred Income		44	5	1	1	1	1	13	5
Accumulated Amortisation Impairment Intangible Assets		3	5	9	12	14	16	18	20
Accumulated Depreciation Impairment Property Plant Equipment		240	261	288	302	321	338	362	130
Additions Other Than Through Business Combinations Property Plant Equipment			18		32	11	7	221	9
Administrative Expenses	540	570	604	613	669	672	531	633	787
Amortisation Expense Intangible Assets				2	3	2	2	2
Amounts Owed By Parent Entities				48	42	45	136	92	104
Amounts Owed To Group Undertakings				7	18	9	3	67	32
Average Number Employees During Period		11	10	18	17	17	16	14	15
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			17	11	8
Comprehensive Income Expense				122	109	99	134	176	135
Corporation Tax Payable		8	8	29	25	24	32	13	34
Cost Sales	180	196	215	216	237	266	201	270	319
Creditors				1	19	10	4	80	37
Current Tax For Period		15	15	29	25	24	32	13	45
Deferred Tax Asset Debtors				3	2	2	3
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-1		-2	1		-1	26
Depreciation Expense Property Plant Equipment				10	11	19	17	24
Dividend Per Share Interim							248	520	775
Dividends Paid				100	127	83	62	130	194
Dividends Paid On Shares Interim							12	26	39
Finance Lease Liabilities Present Value Total			15	5	2
Finance Lease Payments Owing Minimum Gross			17	5	2
Finished Goods Goods For Resale	35	39	29	24	25	33	28	25	30
Fixed Assets	124	109	104	86	101	91	79	274	242
Further Item Tax Increase Decrease Component Adjusting Items				-1				-2	2
Future Finance Charges On Finance Leases			2
Future Minimum Lease Payments Under Non-cancellable Operating Leases					96	44		125	37
Gain Loss On Disposals Property Plant Equipment								-11
Government Grant Income							81	4
Increase Decrease In Current Tax From Adjustment For Prior Periods				-2					-1
Increase From Amortisation Charge For Year Intangible Assets			2		3	2	2	2	2
Increase From Depreciation Charge For Year Property Plant Equipment			21		14	19	17	24	38
Intangible Assets		40	38	34	31	29	27	25	23
Intangible Assets Gross Cost		43		43	43	43	43	43
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings						1
Interest Income On Bank Deposits					1	1			1
Net Current Assets Liabilities	48	36		-2	-17		78	28	-42
Operating Profit Loss	75	66		147	134	123	165
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									270
Other Disposals Property Plant Equipment									271
Other Operating Income Format1							81	4
Other Taxation Social Security Payable				7	6	8	8	9	8
Pension Other Post-employment Benefit Costs Other Pension Costs				10	11	14	13	11	10
Prepayments Accrued Income				18	16	13	-5	44	1
Profit Loss		52	61	122	109	99	134	176	135
Profit Loss On Ordinary Activities Before Tax	75	66	76		135	123	165	215	170
Property Plant Equipment Gross Cost		309	327	340	372	383	390	611	349
Social Security Costs	18	21	23	23	25	28	25	24
Staff Costs Employee Benefits Expense		277	299	308	351	361	326	336	415
Taxation Including Deferred Taxation Balance Sheet Subtotal								23	23
Tax Expense Credit Applicable Tax Rate					26	23	31	41	32
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss						1			1
Tax Tax Credit On Profit Or Loss On Ordinary Activities		14	15	25	26	24	31	39	35
Total Assets Less Current Liabilities	172	145		84	84	91	157	302	200
Total Current Tax Expense Credit				27	25			13	35
Total Operating Lease Payments				58	60	60	56	25
Trade Creditors Trade Payables		33	28	54	85	63	90	137	58
Trade Debtors Trade Receivables		26	26	25	39	44	72	109	2
Turnover Revenue		832	895	976	1 040	1 061	816	1 114
Wages Salaries	220	237	276	275	315	319	288	301	376
Company Contributions To Defined Benefit Plans Directors				2	2	2	2	2
Director Remuneration						44	45	46	44
Director Remuneration Benefits Including Payments To Third Parties	70	70			43	46	47	48	46
Accruals Deferred Income Within One Year	38	44
Amortisation Intangible Assets Expense	1	2
Amounts Owed By Group Undertakings Other Participating Interests	60	54
Cash Flow Outflow Before Management Liquid Resources Financing	14	6
Cash Flow Outflow From Operating Activities	99	92
Corporation Tax Due Within One Year	9	8
Creditors Due After One Year	4
Creditors Due Within One Year	86	101
Deferred Tax Current Asset	1	2
Depreciation Tangible Fixed Assets Expense	18	20
Difference Between Accumulated Depreciation Amortisation Capital Allowances	-1	-2
Gross Profit Loss	615	636
Increase Decrease In Net Cash For Period		6
Intangible Fixed Assets Aggregate Amortisation Impairment	1	3
Intangible Fixed Assets Amortisation Charged In Period		2
Intangible Fixed Assets Cost Or Valuation		43
Land Buildings Operating Leases Expiring After Five Years	-55	-55
Net Assets Liability Excluding Pension Asset Liability	168	145
Net Increase Decrease In Shareholders Funds	17	-23
Other Creditors Due Within One Year	2	4
Other Taxation Social Security Within One Year	6	4
Prepayments Accrued Income Current Asset	9	9
Profit Loss For Period	57	52
Staff Costs	238	258
Tangible Fixed Assets Additions		7
Tangible Fixed Assets Cost Or Valuation	302	309
Tangible Fixed Assets Depreciation	220	240
Tangible Fixed Assets Depreciation Charged In Period		20
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-17	-14
Tax On Profit Or Loss On Ordinary Activities	18	14
Total Dividend Payment	40	75
Total U K Foreign Current Tax After Adjustments Relief	18	15
Trade Creditors Within One Year	26	33
Turnover Gross Operating Revenue	795	832
U K Current Corporation Tax	-18	-15
U K Current Corporation Tax On Income For Period	18	15

Company staff

Jonathan L.

Role: Director

Appointed: 01 October 2017

Latest update: 6 March 2024

Katie L.

Role: Director

Appointed: 15 April 2016

Latest update: 6 March 2024

Ranald A.

Role: Director

Appointed: 11 July 2013

Latest update: 6 March 2024

Abbeyfield Ve Limited

Role: Corporate Director

Appointed: 31 December 1998

Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 6 March 2024

Abbeyfield Ve Limited

Role: Corporate Secretary

Appointed: 31 December 1998

Address: Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 6 March 2024

Philip H.

Role: Director

Appointed: 01 October 2017

Resigned: 02 October 2017

Latest update: 6 March 2024

Stephen N.

Role: Director

Appointed: 09 July 2013

Resigned: 30 September 2017

Latest update: 6 March 2024

Suzanne M.

Role: Director

Appointed: 13 March 1999

Resigned: 15 April 2016

Latest update: 6 March 2024

Paul M.

Role: Director

Appointed: 13 March 1999

Resigned: 15 April 2016

Latest update: 6 March 2024

Linkmel V.e. Limited

Role: Corporate Director

Appointed: 31 December 1998

Resigned: 11 July 2013

Address: Nottingham, NG7 2SP, United Kingdom

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Katie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abbeyfield V.E. Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the registration number 03104285.

Katie L.

Notified on 15 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Abbeyfield V.E. Limited

Address: Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House, England And Wales

Registration number 03104285

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Halifax V.e. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan L.

Katie L.

Ranald A.

Abbeyfield Ve Limited

Abbeyfield Ve Limited

Philip H.

Stephen N.

Suzanne M.

Paul M.

Linkmel V.e. Limited

People with significant control

Katie L.

Abbeyfield V.E. Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies