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.
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 |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
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 | ||||
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates December 16, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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