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

Description

Data updated on: 01-11-2023

2019 marks the beginning of Congleton V.e. Limited, the firm which is located at Vision Express Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham. That would make 5 years Congleton V.e has been on the British market, as it was started on 2019/04/30. Its Companies House Reg No. is 11971913 and the company postal code is NG11 6NZ. This enterprise's registered with SIC code 96090: Other service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

In order to be able to match the demands of the client base, the limited company is continually being taken care of by a team of three directors who are Julie T., Philip H. and Ranald A.. Their constant collaboration has been of prime use to the limited company for five years. One of the directors of this company is another limited company: Abbeyfield V.e. Limited.

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	1	1	1	2
Current Assets	54	135	134	87
Debtors	22	97	92	58
Net Assets Liabilities	-5	112	140	149
Other Debtors	3		1	2
Property Plant Equipment	86	78	61	82
Total Inventories	31	37	41

Other Financial Data
Audit Fees Expenses	1	1	1	1
Accrued Liabilities Deferred Income	22	21	16	20
Accumulated Amortisation Impairment Intangible Assets	3	8	14	19
Accumulated Depreciation Impairment Property Plant Equipment	15	37	55	70
Additions Other Than Through Business Combinations Intangible Assets	121	-14	1
Additions Other Than Through Business Combinations Property Plant Equipment	101	14	1	40
Administrative Expenses	173	294	401	466
Amortisation Expense Intangible Assets	3	5	6
Amounts Owed By Group Undertakings		56	50	18
Amounts Owed To Group Undertakings	36	22	30	9
Average Number Employees During Period	6	6	7	9
Comprehensive Income Expense	-5	117	68	45
Corporation Tax Payable	1	32	17	4
Corporation Tax Recoverable				10
Cost Sales	62	123	173	192
Creditors	36	22	133	83
Current Tax For Period	1	31	23	4
Deferred Tax Asset Debtors	1	2
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-1	-1	18	10
Depreciation Expense Property Plant Equipment	15	22	18
Dividend Per Share Interim			800	720
Dividends Paid			40	36
Dividends Paid On Shares Interim			40	36
Finished Goods Goods For Resale	31	37	41	27
Fixed Assets	204	177	155	171
Further Item Tax Increase Decrease Component Adjusting Items	1		1	-2
Future Minimum Lease Payments Under Non-cancellable Operating Leases	70	59	44	64
Government Grant Income		32	1
Gross Profit Loss	169	410	510
Increase Decrease In Current Tax From Adjustment For Prior Periods			19
Increase From Amortisation Charge For Year Intangible Assets	3	5	6	5
Increase From Depreciation Charge For Year Property Plant Equipment	15	22	18	19
Intangible Assets	118	99	94	89
Intangible Assets Gross Cost	121	107	108
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	1	1	1
Interest Payable Similar Charges Finance Costs	1	1	1
Net Current Assets Liabilities	-173	-43	1	4
Operating Profit Loss	-4	148	110
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				4
Other Disposals Property Plant Equipment				4
Other Operating Income Format1		32	1
Other Remaining Borrowings	25	25
Other Taxation Social Security Payable	3	3	5	4
Pension Other Post-employment Benefit Costs Other Pension Costs	2	3	4	5
Prepayments Accrued Income	1	11	7	2
Profit Loss	-5	117	68	45
Profit Loss On Ordinary Activities Before Tax	-5	147	109	59
Property Plant Equipment Gross Cost	101	115	116	152
Social Security Costs	6	14	15
Staff Costs Employee Benefits Expense	97	195	218	247
Taxation Including Deferred Taxation Balance Sheet Subtotal			16	26
Tax Expense Credit Applicable Tax Rate	-1	28	21	11
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		30	41	14
Total Assets Less Current Liabilities	31	134	156	175
Total Borrowings	25	25
Total Operating Lease Payments	8	1	15
Trade Creditors Trade Payables	41	61	65	46
Trade Debtors Trade Receivables	17	28	34	26
Turnover Revenue	231	533	683
Wages Salaries	89	178	199	223
Company Contributions To Defined Benefit Plans Directors	1	2	2
Director Remuneration	26	56	54	54
Director Remuneration Benefits Including Payments To Third Parties	27	58	56	56

Company staff

Julie T.

Role: Director

Appointed: 15 July 2019

Latest update: 8 March 2024

Philip H.

Role: Director

Appointed: 07 May 2019

Latest update: 8 March 2024

Ranald A.

Role: Director

Appointed: 30 April 2019

Latest update: 8 March 2024

Abbeyfield V.e. Limited

Role: Corporate Director

Appointed: 30 April 2019

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

Latest update: 8 March 2024

People with significant control

The companies with significant control over the 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 company can be reached in Nottingham at Ruddington, NG11 6NZ, Nottinghamshire and was registered as a PSC under the reg no 03104285. Julie T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Abbeyfield V.E. Limited

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

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 03104285

Notified on 30 April 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Julie T.

Notified on 15 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Vision Express (Uk) Limited

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

Legal authority Companies Act

Legal form Limited By Shares

Notified on 30 April 2019

Ceased on 10 July 2019

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	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts
Start Date For Period Covered By Report	2019-04-30
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

Congleton V.e. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie T.

Philip H.

Ranald A.

Abbeyfield V.e. Limited

People with significant control

Abbeyfield V.E. Limited

Julie T.

Vision Express (Uk) Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode