Founded in 2014, Hitchin V.e, classified under reg no. 08941074 is an active company. Currently registered at Mere Way Ruddington Fields Business Park NG11 6NZ, Nottingham the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Daniel M., Philip H. and Shital S. and others. Of them, Shital S., Ashit S. have been with the company the longest, being appointed on 17 March 2014 and Daniel M. and Philip H. have been with the company for the least time - from 13 April 2023. As of 17 May 2024, there were 2 ex directors - Ranald A., Stephen N. 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 | 08941074 |
| Date of Incorporation | Mon, 17th Mar 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Corporate Secretary
Appointed: 17 March 2014
Position: Corporate Director
Appointed: 17 March 2014
Position: Director
Appointed: 17 March 2014
Position: Director
Appointed: 17 March 2014
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Abbeyfield V.e. Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned 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 | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -15 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 5 | 5 | 6 | 7 | 5 | |
| Current Assets | 126 | 201 | 167 | 271 | 207 | 262 | |
| Debtors | 85 | 147 | 110 | 224 | 152 | 211 | |
| Net Assets Liabilities | 108 | 151 | 223 | 96 | 204 | ||
| Other Debtors | 3 | 3 | 2 | 2 | |||
| Property Plant Equipment | 221 | 192 | 102 | 106 | 85 | 94 | 80 |
| Total Inventories | 41 | 49 | 49 | 52 | 41 | 48 | |
| Stocks Inventory | 41 | ||||||
| Tangible Fixed Assets | 221 | ||||||
| Trade Debtors | 22 | ||||||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | -15 | ||||||
| Shareholder Funds | -15 | ||||||
| Other | |||||||
| Audit Fees Expenses | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accrued Liabilities Deferred Income | 18 | 15 | 12 | 9 | 7 | 4 | 1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 | 52 | 147 | 175 | 202 | 227 | 203 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 | 32 | 6 | 34 | 11 | ||
| Administrative Expenses | 217 | 378 | 421 | 440 | 324 | 426 | 472 |
| Amounts Owed By Parent Entities | 113 | 69 | 178 | 75 | 169 | ||
| Amounts Owed To Group Undertakings | 21 | 8 | 5 | 56 | 11 | ||
| Average Number Employees During Period | 4 | 5 | 5 | 5 | 4 | 5 | 3 |
| Comprehensive Income Expense | 54 | 43 | 72 | 123 | |||
| Corporation Tax Payable | 15 | 11 | 19 | 23 | 31 | ||
| Cost Sales | 64 | 131 | 163 | 199 | 156 | 200 | 227 |
| Creditors | 12 | 9 | 7 | 4 | 1 | ||
| Current Tax For Period | 15 | 11 | 18 | 23 | 25 | ||
| Deferred Tax Asset Debtors | 3 | 4 | 5 | 1 | 5 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 | -1 | -1 | 4 | -4 | ||
| Depreciation Expense Property Plant Equipment | 32 | 28 | 27 | 25 | |||
| Dividend Per Share Interim | 5 000 | ||||||
| Dividends Paid | 250 | ||||||
| Dividends Paid On Shares Interim | 250 | ||||||
| Finished Goods Goods For Resale | 41 | 49 | 49 | 52 | 41 | 48 | 46 |
| Further Item Tax Increase Decrease Component Adjusting Items | 3 | 1 | -1 | 1 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 17 | 198 | 138 | 78 | |||
| Government Grant Income | 17 | ||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 6 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 | 28 | 27 | 25 | 25 | ||
| Interest Income On Bank Deposits | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 218 | 18 | 54 | 145 | 6 | 125 | |
| Operating Profit Loss | -15 | 67 | 52 | 89 | |||
| Other Creditors | 60 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 49 | ||||||
| Other Disposals Property Plant Equipment | 49 | ||||||
| Other Interest Receivable Similar Income Finance Income | 1 | ||||||
| Other Operating Income Format1 | 17 | ||||||
| Other Taxation Social Security Payable | 4 | 4 | 5 | 4 | 5 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 1 | 3 | 3 | 3 | 2 | ||
| Prepayments Accrued Income | 8 | 10 | 4 | 8 | 2 | ||
| Profit Loss | -15 | -16 | 54 | 43 | 72 | 123 | 108 |
| Profit Loss On Ordinary Activities Before Tax | -15 | -16 | 68 | 53 | 89 | 150 | 135 |
| Property Plant Equipment Gross Cost | 241 | 244 | 249 | 281 | 287 | 321 | 283 |
| Social Security Costs | 6 | 17 | 14 | 15 | 13 | 15 | |
| Staff Costs Employee Benefits Expense | 84 | 150 | 166 | 185 | 164 | 169 | 192 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 2 | ||||||
| Tax Expense Credit Applicable Tax Rate | 13 | 10 | 17 | 29 | 26 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -4 | ||||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 | 1 | 1 | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 6 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 14 | 10 | 17 | 27 | 27 | ||
| Total Assets Less Current Liabilities | 3 | 120 | 160 | 230 | 100 | 205 | |
| Total Current Tax Expense Credit | 23 | 31 | |||||
| Total Operating Lease Payments | 52 | 52 | 45 | 57 | |||
| Trade Creditors Trade Payables | 19 | 59 | 46 | 69 | 52 | 66 | 35 |
| Trade Debtors Trade Receivables | 22 | 8 | 23 | 24 | 37 | 66 | 3 |
| Turnover Revenue | 266 | 493 | 651 | 691 | 552 | 776 | |
| Wages Salaries | 74 | 133 | 151 | 167 | 148 | 151 | 177 |
| Director Remuneration Benefits Including Payments To Third Parties | 13 | ||||||
| Accruals Deferred Income Within One Year | 35 | ||||||
| Amounts Owed By Group Undertakings Other Participating Interests | 50 | ||||||
| Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax | 4 | ||||||
| Cash Flow Outflow Before Management Liquid Resources Financing | 233 | ||||||
| Cash Flow Outflow From Operating Activities | 8 | ||||||
| Creditors Due After One Year | 18 | ||||||
| Creditors Due Within One Year | 344 | ||||||
| Depreciation Tangible Fixed Assets Expense | 20 | ||||||
| Gross Profit Loss | 202 | ||||||
| Land Buildings Operating Leases Expiring After Five Years | -55 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | -15 | ||||||
| Other Creditors Due Within One Year | 229 | ||||||
| Other Taxation Social Security Within One Year | 1 | ||||||
| Prepayments Accrued Income Current Asset | 10 | ||||||
| Profit Loss For Period | -15 | ||||||
| Staff Costs | 80 | ||||||
| Tangible Fixed Assets Additions | 241 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 241 | ||||||
| Tangible Fixed Assets Depreciation | 20 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 20 | ||||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 3 | ||||||
| Trade Creditors Within One Year | 19 | ||||||
| Turnover Gross Operating Revenue | 266 | ||||||
| Utilisation Tax Losses | -6 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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