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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Cash

£3K

-75% lowest in 3 filed years

Net assets

£180K

+25% vs 2023

Employees

19

0% vs 2023

Profit before tax

£289K

+6.6% highest in 3 filed years

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,315,000£1,875,000£1,981,000
Operating profit £147,000£260,000£273,000
Profit before tax £148,000£271,000£289,000
Net profit £118,000£224,000£218,000
Cash £4,000£12,000£3,000
Total assets less current liabilities £245,000£175,000£200,000
Net assets £198,000£144,000£180,000
Equity £198,000£269,000£176,000£130,000£144,000£180,000
Average employees 151919
Wages £360,000£510,000£536,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 11.2%13.9%13.8%
Net margin 9.0%11.9%11.0%
Return on capital employed 60.0%148.6%136.5%
Gearing (liabilities / total assets) 72.1%74.5%
Current ratio 1.02x1.07x
Interest cover 260.00x273.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its bank facilities. The company forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current facilities. The directors have a reasonable expe”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
ABBEYFIELD VE LIMITED Corporate Secretary 1998-12-02
CRAWFORD, Stephanie Director 2019-05-02 Oct 1989 British
NIJJAR, Kashmir Singh Director 2019-05-02 Sep 1967 British
ABBEYFIELD VE LIMITED Corporate Director 1996-04-29
Show 12 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-03 1996-04-29
VISION EXPRESS (UK) LTD Corporate Secretary 1996-04-29 1998-12-02
ALLAN, Ranald George Director 2013-07-11 2023-04-17
HYDE, Philip Martin Director 2023-04-17 2025-08-18
LAWSON, Jonathan Robert Director 2012-08-15 2013-07-11
LLOYD, Ian Jeffrey Director 1996-04-29 2019-01-28
MCGHEE, Daniel Director 2023-04-17 2025-08-18
REYNOLDS, Martin Director 1996-04-29 2019-01-29
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-03 1996-04-29
LINKMEL VE LIMITED Corporate Director 2012-11-07 2023-04-17
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-10-03 1996-04-29
VISION EXPRESS (UK) LTD Corporate Director 1996-04-29 1998-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Stephanie Rew Individual Shares 25–50% 2019-05-02 Ceased 2019-05-02
Mr Kashmir Singh Nijjar Individual Shares 25–50% 2019-05-02 Ceased 2019-05-02
Mr Ian Jeffrey Lloyd Individual Shares 25–50% 2016-04-06 Ceased 2019-01-02
Mr Martin Reynolds Individual Shares 25–50% 2016-04-06 Ceased 2019-01-02
Abbeyfield Ve Limited Corporate entity Shares 25–50% 2016-04-06 Active
Abbeyfield Ve Limited Corporate entity Voting 25–50% 2016-04-06 Active
Abbeyfield V.E. Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2025-09-27 AA accounts Accounts with accounts type full PDF
2025-08-24 TM01 officers Termination director company with name termination date PDF
2025-08-24 TM01 officers Termination director company with name termination date PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 CH01 officers Change person director company with change date PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-07-13 AD02 address Change sail address company with old address new address PDF
2023-07-12 AD03 address Move registers to sail company with new address PDF
2023-07-12 AD04 address Move registers to registered office company with new address PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-10 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page