Hereford Ve Limited in Nottingham, NG11 6NZ

Description

Data updated on: 01-11-2023

Hereford Ve came into being in 2007 as a company enlisted under no 06148850, located at NG11 6NZ Nottingham at Mere Way Ruddington Fields Business Park. This company has been in business for seventeen years and its official status is active. The business name of the company was replaced in the year 2013 to Hereford Ve Limited. This firm former name was Hereford Optical. The company's SIC code is 96090: Other service activities not elsewhere classified. Hereford Ve Ltd reported its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-09-25.

In this business, a variety of director's responsibilities have so far been met by Abbasali D., Ritesh O., Philip H. and Ranald A.. Within the group of these four managers, Philip H. has supervised business for the longest period of time, having become a vital part of directors' team on October 2017. At least one secretary in this firm is a limited company, specifically Abbeyfield Ve Limited.

Previous company's names
Hereford Ve Limited 2013-10-11
Hereford Optical Limited 2007-03-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	173	53

Balance Sheet
Cash Bank On Hand				1	2	3	5	6
Current Assets	201	106		112	125	235	279	250
Debtors	156	58		66	74	186	229	200
Net Assets Liabilities				65	61	114	73	90
Property Plant Equipment		73	58	127	120	108	88	91
Total Inventories		48	51	45	49	46	45
Intangible Fixed Assets	3	53
Other Debtors	88	14
Stocks Inventory	45	48
Tangible Fixed Assets	63	73
Trade Debtors	8	15

Capital & Reserves
Profit Loss Account Reserve	173	53
Shareholder Funds	173	53

Other Financial Data
Audit Fees Expenses		1	1	1	1	1	1	1
Accrued Liabilities Deferred Income		28	28	1	1	1	1	11
Accumulated Amortisation Impairment Intangible Assets		51	64	103	104	104	104
Accumulated Depreciation Impairment Property Plant Equipment		170	192	259	278	298	317	315
Additions Other Than Through Business Combinations Property Plant Equipment			7		12	8		27
Administrative Expenses	554	653	709	712	728	531	605	621
Amortisation Expense Intangible Assets				13	1
Amounts Owed By Parent Entities				12	6	106	118	142
Amounts Owed To Group Undertakings				12	1	9	18	31
Average Number Employees During Period		10	11	16	16	10	9	8
Comprehensive Income Expense				35	8	53	89	130
Corporation Tax Payable		18	12	8	3	19	1	12
Cost Sales	182	236	277	236	281	227	249	286
Creditors				13	2	1	1	11
Current Tax For Period		30	23	9	2	14	22	26
Deferred Tax Asset Debtors						1	3
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-1	-3			-1	-2	5
Depreciation Expense Property Plant Equipment				19	19	20	19
Dividend Per Share Interim							2 600	1 130
Dividends Paid					12		130	113
Dividends Paid On Shares Interim							130	113
Finished Goods Goods For Resale	45	48	51	45	49	46	45	44
Fixed Assets	66	126	98	128	120
Further Item Interest Expense Component Total Interest Expense					1
Further Item Tax Increase Decrease Component Adjusting Items			-1	1			-1	-1
Future Minimum Lease Payments Under Non-cancellable Operating Leases				44		14	4	78
Government Grant Income						61	9
Increase Decrease In Current Tax From Adjustment For Prior Periods		1				5
Increase From Amortisation Charge For Year Intangible Assets			13		1
Increase From Depreciation Charge For Year Property Plant Equipment			22		19	20	19	19
Intangible Assets		53	40	1
Intangible Assets Gross Cost		104		104	104	104	104
Interest Income On Bank Deposits								1
Net Current Assets Liabilities	113	40		-50	-57	7	-14	12
Operating Profit Loss	62	130		45	11	71
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								21
Other Disposals Property Plant Equipment							1	26
Other Operating Income Format1						61	9
Other Taxation Social Security Payable				6	5	5	6	5
Pension Other Post-employment Benefit Costs Other Pension Costs		18	16	14	13	5	5	5
Prepayments Accrued Income				25	27	21	3
Profit Loss		100	82	35	8	53	89	130
Profit Loss On Ordinary Activities Before Tax	62	130	102	44	10	71	109	161
Property Plant Equipment Gross Cost		243	250	386	398	406	405	406
Social Security Costs	19	22	24	31	31	26	21
Staff Costs Employee Benefits Expense		306	361	391	391	313	302	408
Taxation Including Deferred Taxation Balance Sheet Subtotal		5	2					2
Tax Expense Credit Applicable Tax Rate				8	2	13	21	31
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		1
Tax Tax Credit On Profit Or Loss On Ordinary Activities		30	20	9	2	18	20	31
Total Assets Less Current Liabilities	179	86		78	63	115	74	103
Total Current Tax Expense Credit		31	23		2	19	22
Total Operating Lease Payments				51	52	69	54
Trade Creditors Trade Payables		38	50	81	88	100	144	90
Trade Debtors Trade Receivables		15	26	28	38	57	105	1
Turnover Revenue		1 019	1 088	993	1 020	768	954
Wages Salaries	208	256	321	346	347	282	276	383
Company Contributions To Defined Benefit Plans Directors		15	12	4	4	2	3
Director Remuneration					86	75	85	78
Director Remuneration Benefits Including Payments To Third Parties	16	43		98	90	77	88	81
Company Contributions To Money Purchase Schemes Directors	6	15
Accruals Deferred Income Within One Year	39	68
Amortisation Intangible Assets Expense	6	15
Amounts Owed By Group Undertakings Other Participating Interests	34	5
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax		-1
Cash Flow Outflow Before Management Liquid Resources Financing	28	29
Cash Flow Outflow From Operating Activities	75	312
Commitments Under Non-cancellable Operating Leases Land Buildings	-60	-50
Corporation Tax Due Within One Year	14	18
Creditors Due After One Year		28
Creditors Due Within One Year	88	146
Depreciation Tangible Fixed Assets Expense	18	19
Difference Between Accumulated Depreciation Amortisation Capital Allowances	6	5
Expenses Not Deductible For Tax Purposes		1
Gross Profit Loss	616	783
Increase Decrease In Net Cash For Period		29
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods		1
Intangible Fixed Assets Additions		65
Intangible Fixed Assets Aggregate Amortisation Impairment	36	51
Intangible Fixed Assets Amortisation Charged In Period		15
Intangible Fixed Assets Cost Or Valuation	39	104
Land Buildings Operating Leases Expiring Between Two Five Years		-50
Land Buildings Operating Leases Expiring Within One Year	-60
Net Assets Liability Excluding Pension Asset Liability	173	53
Net Increase Decrease In Shareholders Funds	12	-120
Other Creditors Due Within One Year	1	7
Other Taxation Social Security Within One Year	4	7
Pension Costs	16	18
Prepayments Accrued Income Current Asset	26	24
Profit Loss For Period	49	100
Provisions For Liabilities Charges	6	5
Staff Costs	243	296
Tangible Fixed Assets Additions		29
Tangible Fixed Assets Cost Or Valuation	214	243
Tangible Fixed Assets Depreciation	151	170
Tangible Fixed Assets Depreciation Charged In Period		19
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-14	-28
Tax On Profit Or Loss On Ordinary Activities	13	30
Total Dividend Payment	37	220
Total U K Foreign Current Tax After Adjustments Relief	16	31
Trade Creditors Within One Year	25	38
Turnover Gross Operating Revenue	798	1 019
U K Current Corporation Tax	-16	-31
U K Current Corporation Tax On Income For Period	16	30

Company staff

Abbasali D.

Role: Director

Appointed: 06 September 2019

Latest update: 22 March 2024

Ritesh O.

Role: Director

Appointed: 06 September 2019

Latest update: 22 March 2024

Philip H.

Role: Director

Appointed: 01 October 2017

Latest update: 22 March 2024

Ranald A.

Role: Director

Appointed: 01 October 2017

Latest update: 22 March 2024

Abbeyfield Ve Limited

Role: Corporate Director

Appointed: 08 March 2011

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

Latest update: 22 March 2024

Abbeyfield Ve Limited

Role: Corporate Secretary

Appointed: 08 March 2011

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

Latest update: 22 March 2024

Omar H.

Role: Director

Appointed: 09 October 2012

Resigned: 30 September 2017

Latest update: 22 March 2024

Philip H.

Role: Director

Appointed: 08 March 2011

Resigned: 17 October 2012

Latest update: 22 March 2024

Stephen N.

Role: Director

Appointed: 08 March 2011

Resigned: 30 September 2017

Latest update: 22 March 2024

Christian H.

Role: Director

Appointed: 09 March 2007

Resigned: 31 August 2019

Latest update: 22 March 2024

Amit S.

Role: Director

Appointed: 09 March 2007

Resigned: 31 August 2019

Latest update: 22 March 2024

Sally H.

Role: Secretary

Appointed: 09 March 2007

Resigned: 08 March 2011

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Abbeyfield V.E. Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 03104285.

Abbeyfield V.E. Limited

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

Legal authority Companies Act 2006

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:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ritesh O.

Notified on 6 September 2019

Ceased on 6 September 2019

Nature of control:

1/2 or less of shares

Abbasali D.

Notified on 6 September 2019

Ceased on 6 September 2019

Nature of control:

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	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 16 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	16 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	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

Hereford Ve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abbasali D.

Ritesh O.

Philip H.

Ranald A.

Abbeyfield Ve Limited

Abbeyfield Ve Limited

Omar H.

Philip H.

Stephen N.

Christian H.

Amit S.

Sally H.

People with significant control

Abbeyfield V.E. Limited

Ritesh O.

Abbasali D.

Accounts Documents

Company filings

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