Harlow V.e started in year 1999 as Private Limited Company with registration number 03748636. The Harlow V.e company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Nottingham at Mere Way Ruddington Fields Business Park. Postal code: NG11 6NZ.
The firm has 4 directors, namely Daniel M., Philip H. and Sharon W. and others. Of them, Sharon W., Sharon M. have been with the company the longest, being appointed on 6 November 1999 and Daniel M. and Philip H. have been with the company for the least time - from 13 April 2023. As of 15 June 2024, there were 2 ex directors - Ranald A., Omar H. and others listed below. There were no ex secretaries.
| Office Address | Mere Way Ruddington Fields Business Park |
| Office Address2 | Ruddington |
| Town | Nottingham |
| Post code | NG11 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 03748636 |
| Date of Incorporation | Thu, 8th Apr 1999 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 06 November 1999
Position: Director
Appointed: 06 November 1999
Position: Corporate Director
Appointed: 08 April 1999
Position: Corporate Secretary
Appointed: 08 April 1999
The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Abbeyfield V.e. Limited from Nottingham, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Abbeyfield V.E. Limited
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: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 132 | 146 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 2 | 1 | 4 | 4 | 9 | ||
| Current Assets | 198 | 190 | 119 | 142 | 197 | 247 | 265 | |
| Debtors | 134 | 137 | 69 | 86 | 144 | 201 | 219 | |
| Net Assets Liabilities | 122 | 94 | 109 | 76 | 21 | |||
| Other Debtors | 26 | 27 | 1 | 4 | 4 | 2 | ||
| Property Plant Equipment | 56 | 213 | 148 | 115 | 88 | 97 | 81 | |
| Total Inventories | 53 | 65 | 48 | 55 | 49 | 42 | ||
| Stocks Inventory | 64 | 53 | ||||||
| Tangible Fixed Assets | 37 | 56 | ||||||
| Trade Debtors | 24 | 28 | ||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | 132 | 146 | ||||||
| Shareholder Funds | 132 | 146 | ||||||
| Other | ||||||||
| Audit Fees Expenses | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Deferred Income | 27 | 1 | 1 | 34 | 47 | 57 | 3 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 337 | 161 | 262 | 296 | 327 | 357 | 301 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 176 | 1 | 5 | 39 | 4 | |||
| Administrative Expenses | 669 | 672 | 695 | 740 | 790 | 592 | 738 | 803 |
| Amounts Owed By Parent Entities | 18 | 34 | 104 | 152 | 176 | |||
| Amounts Owed To Group Undertakings | 11 | 18 | 19 | 19 | 28 | |||
| Average Number Employees During Period | 10 | 11 | 19 | 19 | 12 | 18 | 18 | |
| Comprehensive Income Expense | 115 | 109 | 165 | 167 | 140 | |||
| Corporation Tax Payable | 14 | 15 | 28 | 28 | 42 | 34 | 32 | |
| Cost Sales | 254 | 267 | 261 | 292 | 322 | 247 | 306 | 329 |
| Creditors | 1 | 163 | 176 | 268 | 3 | |||
| Current Tax For Period | 33 | 30 | 29 | 28 | 41 | 32 | 32 | |
| Deferred Tax Asset Debtors | 2 | 4 | 6 | 1 | 7 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 | 2 | -3 | -2 | -2 | 5 | -6 | |
| Depreciation Expense Property Plant Equipment | 34 | 34 | 31 | 30 | ||||
| Dividend Per Share Interim | 3 000 | 4 000 | 3 900 | |||||
| Dividends Paid | 148 | 137 | 150 | 200 | 195 | |||
| Dividends Paid On Shares Interim | 150 | 200 | 195 | |||||
| Finished Goods Goods For Resale | 64 | 53 | 65 | 48 | 55 | 49 | 42 | 37 |
| Further Item Tax Increase Decrease Component Adjusting Items | 1 | -1 | -1 | -2 | 1 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 58 | 18 | 2 | 8 | ||||
| Gain Loss On Disposals Property Plant Equipment | -1 | |||||||
| Government Grant Income | 91 | 2 | ||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 | 7 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 | 34 | 31 | 30 | 20 | |||
| Interest Income On Bank Deposits | 1 | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 95 | 90 | -25 | -21 | 21 | -21 | -57 | |
| Operating Profit Loss | 127 | 152 | 161 | 139 | 134 | 204 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 194 | 76 | ||||||
| Other Disposals Property Plant Equipment | 195 | 1 | 76 | |||||
| Other Operating Income Format1 | 91 | 2 | ||||||
| Other Taxation Social Security Payable | 7 | 6 | 5 | 8 | 6 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 18 | 18 | 20 | 22 | 20 | 22 | 25 | |
| Prepayments Accrued Income | 20 | 20 | 12 | 21 | 1 | |||
| Profit Loss | 119 | 129 | 115 | 109 | 165 | 167 | 140 | |
| Profit Loss On Ordinary Activities Before Tax | 128 | 153 | 161 | 140 | 135 | 204 | 204 | 173 |
| Property Plant Equipment Gross Cost | 393 | 374 | 410 | 411 | 415 | 454 | 382 | |
| Social Security Costs | 15 | 16 | 19 | 24 | 25 | 19 | 21 | |
| Staff Costs Employee Benefits Expense | 335 | 359 | 417 | 451 | 379 | 412 | 505 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 | |||||||
| Tax Expense Credit Applicable Tax Rate | 27 | 26 | 39 | 39 | 33 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -1 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 34 | 32 | 25 | 26 | 39 | 37 | 33 | |
| Total Assets Less Current Liabilities | 132 | 146 | 123 | 94 | 109 | 76 | 24 | |
| Total Current Tax Expense Credit | 28 | 28 | 32 | 39 | ||||
| Total Operating Lease Payments | 41 | 35 | 35 | 36 | ||||
| Trade Creditors Trade Payables | 41 | 37 | 74 | 77 | 63 | 150 | 192 | |
| Trade Debtors Trade Receivables | 28 | 33 | 28 | 24 | 22 | 23 | 2 | |
| Turnover Revenue | 1 091 | 1 117 | 1 171 | 1 246 | 952 | 1 246 | ||
| Wages Salaries | 209 | 209 | 322 | 373 | 404 | 340 | 369 | 457 |
| Company Contributions To Defined Benefit Plans Directors | 9 | 9 | 9 | 9 | 9 | 9 | ||
| Director Remuneration | 76 | 71 | 72 | |||||
| Director Remuneration Benefits Including Payments To Third Parties | 66 | 66 | 80 | 82 | 85 | 80 | 81 | |
| Company Contributions To Money Purchase Schemes Directors | 9 | 9 | ||||||
| Accruals Deferred Income Within One Year | 28 | 27 | ||||||
| Amounts Owed By Group Undertakings Other Participating Interests | 75 | 73 | ||||||
| Cash Flow Outflow Before Management Liquid Resources Financing | 14 | 2 | ||||||
| Cash Flow Outflow From Operating Activities | 146 | 167 | ||||||
| Corporation Tax Due Within One Year | 15 | 14 | ||||||
| Creditors Due Within One Year | 103 | 100 | ||||||
| Deferred Tax Current Asset | 1 | |||||||
| Depreciation Tangible Fixed Assets Expense | 10 | 12 | ||||||
| Difference Between Accumulated Depreciation Amortisation Capital Allowances | -1 | |||||||
| Gross Profit Loss | 796 | 824 | ||||||
| Interest Receivable On Short-term Investments Loans Deposits | 1 | 1 | ||||||
| Land Buildings Operating Leases Expiring Within One Year | -67 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 132 | 146 | ||||||
| Net Increase Decrease In Shareholders Funds | -31 | 14 | ||||||
| Other Creditors Due Within One Year | 9 | 7 | ||||||
| Other Interest Receivable Similar Income | 1 | 1 | ||||||
| Other Taxation Social Security Within One Year | 3 | 3 | ||||||
| Pension Costs | 17 | 18 | ||||||
| Prepayments Accrued Income Current Asset | 8 | 9 | ||||||
| Profit Loss For Period | 98 | 119 | ||||||
| Staff Costs | 241 | 243 | ||||||
| Tangible Fixed Assets Additions | 31 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 362 | 393 | ||||||
| Tangible Fixed Assets Depreciation | 325 | 337 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 | |||||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | -30 | -33 | ||||||
| Tax On Profit Or Loss On Ordinary Activities | 30 | 34 | ||||||
| Total Dividend Payment | 129 | 105 | ||||||
| Total U K Foreign Current Tax After Adjustments Relief | 30 | 33 | ||||||
| Trade Creditors Within One Year | 41 | 41 | ||||||
| Turnover Gross Operating Revenue | 1 050 | 1 091 | ||||||
| U K Current Corporation Tax | -30 | -33 | ||||||
| U K Current Corporation Tax On Income For Period | 30 | 33 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 24th, September 2023 |
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