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

Description

Data updated on: 01-11-2023

Berkhamsted V.e is a firm located at NG11 6NZ Nottingham at Vision Express Vision Express. The firm has been operating since 2019 and is registered under the registration number 12070388. The firm has existed on the British market for 5 years now and its current status is active. This enterprise's registered with SIC code 96090, that means Other service activities not elsewhere classified. 2022/12/31 is the last time account status updates were filed.

As the data suggests, this particular limited company was started in 2019 and has so far been governed by five directors. At least one limited company has been appointed as a director, specifically Abbeyfield V.e. Limited.

The companies that control this firm are: 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 Ruddington at Mere Way, Ruddington Fields Business Park, NG11 6NZ, Nottinghamshire and was registered as a PSC under the registration number 03104285.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	2	3	3	5
Current Assets	63	84	149	128
Debtors	31	39	98	87
Net Assets Liabilities		9	48	85
Other Debtors		2	3	5
Property Plant Equipment	75	60	56	63
Total Inventories	30	42	48

Other Financial Data
Audit Fees Expenses	1	1	1	1
Accrued Liabilities Deferred Income	12	17	26	28
Accumulated Amortisation Impairment Intangible Assets	1	7	14	20
Accumulated Depreciation Impairment Property Plant Equipment	2	24	47	65
Additions Other Than Through Business Combinations Intangible Assets	134
Additions Other Than Through Business Combinations Property Plant Equipment	77	7	19	25
Administrative Expenses	25	371	487	503
Amortisation Expense Intangible Assets	1	6	7
Amounts Owed By Group Undertakings			59	35
Amounts Owed To Group Undertakings	193	125	86	17
Average Number Employees During Period	5	5	6	6
Comprehensive Income Expense	-12	21	39	37
Corporation Tax Payable		7	18	6
Cost Sales	4	138	222	287
Creditors	283	256	251	17
Current Tax For Period		7	18	6
Deferred Tax Asset Debtors	2	1
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-2	1	-2	7
Depreciation Expense Property Plant Equipment	2	22	23
Finished Goods Goods For Resale	30	42	48	36
Fixed Assets	208	181	170	171
Further Item Deferred Expense Credit Component Total Deferred Tax Expense			23
Further Item Tax Increase Decrease Component Adjusting Items	1		1	-1
Future Minimum Lease Payments Under Non-cancellable Operating Leases	245	190	136	81
Government Grant Income		31	3
Gross Profit Loss	11	369	562
Increase Decrease In Current Tax From Adjustment For Prior Periods			23	1
Increase From Amortisation Charge For Year Intangible Assets	1	6	7	6
Increase From Depreciation Charge For Year Property Plant Equipment	2	22	23	18
Intangible Assets	133	121	114	108
Intangible Assets Gross Cost	134	128	128
Net Current Assets Liabilities	-220	-172	-102	-42
Other Disposals Intangible Assets		6
Other Operating Income Format1		31	3
Other Remaining Borrowings	40	40	40	40
Other Taxation Social Security Payable	3	4	5	5
Pension Other Post-employment Benefit Costs Other Pension Costs		3	3	3
Prepayments Accrued Income	13	17	22	15
Profit Loss	-12	21	39	37
Profit Loss On Ordinary Activities Before Tax	-14	29	78	51
Property Plant Equipment Gross Cost	77	84	103	128
Social Security Costs	1	17	17
Staff Costs Employee Benefits Expense	10	192	216	233
Taxation Including Deferred Taxation Balance Sheet Subtotal			20	27
Tax Expense Credit Applicable Tax Rate	-3	6	15	10
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		2
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-2	8	39	14
Total Assets Less Current Liabilities	-12	9	68	129
Total Borrowings	40	40	40	40
Total Current Tax Expense Credit			18	7
Total Deferred Tax Expense Credit		1	21	7
Total Operating Lease Payments	3	55	55
Trade Creditors Trade Payables	35	63	76	65
Trade Debtors Trade Receivables	16	19	14	32
Turnover Revenue	15	507	784
Wages Salaries	9	172	196	209
Company Contributions To Defined Benefit Plans Directors		1
Director Remuneration	3	52	23	49
Director Remuneration Benefits Including Payments To Third Parties	3	53	23	50

Company staff

Shabdeep G.

Role: Director

Appointed: 09 December 2019

Latest update: 7 April 2024

Meera M.

Role: Director

Appointed: 09 December 2019

Latest update: 7 April 2024

Ranald A.

Role: Director

Appointed: 26 June 2019

Latest update: 7 April 2024

Abbeyfield V.e. Limited

Role: Corporate Director

Appointed: 26 June 2019

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

Latest update: 7 April 2024

Philip H.

Role: Director

Appointed: 26 June 2019

Latest update: 7 April 2024

Jonathan L.

Role: Director

Appointed: 26 June 2019

Latest update: 7 April 2024

People with significant control

Abbeyfield V.E. Limited

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

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 26 June 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Vision Express (Uk) Limited

Address: Ruddington Fields Business Park Mere Way, Ruddington, Nottingham, NG11 6NZ, United Kingdom

Legal authority Companies Act

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 02189907

Notified on 26 June 2019

Ceased on 9 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Meera M.

Notified on 9 December 2019

Ceased on 9 December 2019

Nature of control:

1/2 or less of shares

Shabdeep G.

Notified on 9 December 2019

Ceased on 9 December 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	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts
Start Date For Period Covered By Report	2019-06-26
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

Berkhamsted V.e. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shabdeep G.

Meera M.

Ranald A.

Abbeyfield V.e. Limited

Philip H.

Jonathan L.

People with significant control

Abbeyfield V.E. Limited

Vision Express (Uk) Limited

Meera M.

Shabdeep G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode