Berkhamsted V.e. Limited NOTTINGHAM


Berkhamsted V.e. Limited is a private limited company located at Vision Express Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham NG11 6NZ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 5 directors.
Director Shabdeep G., appointed on 09 December 2019. Director Meera M., appointed on 09 December 2019. Director Ranald A., appointed on 26 June 2019.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2022-12-16 and the date for the following filing is 2023-12-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Berkhamsted V.e. Limited Address / Contact

Office Address Vision Express Vision Express
Office Address2 Ruddington Fields Business Park, Mere Way
Town Nottingham
Post code NG11 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12070388
Date of Incorporation Wed, 26th Jun 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Shabdeep G.

Position: Director

Appointed: 09 December 2019

Meera M.

Position: Director

Appointed: 09 December 2019

Ranald A.

Position: Director

Appointed: 26 June 2019

Abbeyfield V.e. Limited

Position: Corporate Director

Appointed: 26 June 2019

Philip H.

Position: Director

Appointed: 26 June 2019

Jonathan L.

Position: Director

Appointed: 26 June 2019

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we found, there is Abbeyfield V.e. Limited from Ruddington, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Vision Express (Uk) Limited that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Meera M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Abbeyfield V.E. Limited

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: 50,01-75% shares
50,01-75% voting rights

Vision Express (Uk) Limited

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: 25-50% voting rights
25-50% shares

Meera M.

Notified on 9 December 2019
Ceased on 9 December 2019
Nature of control: 25-50% shares

Shabdeep G.

Notified on 9 December 2019
Ceased on 9 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2335
Current Assets6384149128
Debtors31399887
Net Assets Liabilities 94885
Other Debtors 235
Property Plant Equipment75605663
Total Inventories304248 
Other
Audit Fees Expenses1111
Accrued Liabilities Deferred Income12172628
Accumulated Amortisation Impairment Intangible Assets171420
Accumulated Depreciation Impairment Property Plant Equipment2244765
Additions Other Than Through Business Combinations Intangible Assets134   
Additions Other Than Through Business Combinations Property Plant Equipment7771925
Administrative Expenses25371487503
Amortisation Expense Intangible Assets167 
Amounts Owed By Group Undertakings  5935
Amounts Owed To Group Undertakings1931258617
Average Number Employees During Period5566
Comprehensive Income Expense-12213937
Corporation Tax Payable 7186
Cost Sales4138222287
Creditors28325625117
Current Tax For Period 7186
Deferred Tax Asset Debtors21  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-21-27
Depreciation Expense Property Plant Equipment22223 
Finished Goods Goods For Resale30424836
Fixed Assets208181170171
Further Item Deferred Expense Credit Component Total Deferred Tax Expense  23 
Further Item Tax Increase Decrease Component Adjusting Items1 1-1
Future Minimum Lease Payments Under Non-cancellable Operating Leases24519013681
Government Grant Income 313 
Gross Profit Loss11369562 
Increase Decrease In Current Tax From Adjustment For Prior Periods  231
Increase From Amortisation Charge For Year Intangible Assets1676
Increase From Depreciation Charge For Year Property Plant Equipment2222318
Intangible Assets133121114108
Intangible Assets Gross Cost134128128 
Net Current Assets Liabilities-220-172-102-42
Other Disposals Intangible Assets 6  
Other Operating Income Format1 313 
Other Remaining Borrowings40404040
Other Taxation Social Security Payable3455
Pension Other Post-employment Benefit Costs Other Pension Costs 333
Prepayments Accrued Income13172215
Profit Loss-12213937
Profit Loss On Ordinary Activities Before Tax-14297851
Property Plant Equipment Gross Cost7784103128
Social Security Costs11717 
Staff Costs Employee Benefits Expense10192216233
Taxation Including Deferred Taxation Balance Sheet Subtotal  2027
Tax Expense Credit Applicable Tax Rate-361510
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-283914
Total Assets Less Current Liabilities-12968129
Total Borrowings40404040
Total Current Tax Expense Credit  187
Total Deferred Tax Expense Credit 1217
Total Operating Lease Payments35555 
Trade Creditors Trade Payables35637665
Trade Debtors Trade Receivables16191432
Turnover Revenue15507784 
Wages Salaries9172196209
Company Contributions To Defined Benefit Plans Directors 1  
Director Remuneration3522349
Director Remuneration Benefits Including Payments To Third Parties3532350

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 16, 2023
filed on: 18th, December 2023
Free Download (3 pages)

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