LEAMINGTON SPA V.E. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
None on the register
Cash
£3K
-72.7% vs 2023
Net assets
£165K
+94.1% highest in 3 filed years
Employees
13
0% vs 2023
Profit before tax
£299K
-18.5% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £1,158,000 | — | — | — | £1,648,000 | £1,634,000 | |
| Operating profit | £204,000 | — | — | — | £359,000 | £286,000 | |
| Profit before tax | £207,000 | — | — | — | £367,000 | £299,000 | |
| Net profit | £168,000 | — | — | — | £277,000 | £225,000 | |
| Cash | £3,000 | — | — | — | £11,000 | £3,000 | |
| Total assets less current liabilities | £3,000 | — | — | — | £91,000 | £165,000 | |
| Net assets | — | — | — | — | £85,000 | £165,000 | |
| Equity | £3,000 | £255,000 | £434,000 | £142,000 | £85,000 | £165,000 | |
| Average employees | 10 | — | — | — | 13 | 13 | |
| Wages | £317,000 | — | — | — | £394,000 | £429,000 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 17.6% | — | — | — | 21.8% | 17.5% | |
| Net margin | 14.5% | — | — | — | 16.8% | 13.8% | |
| Return on capital employed | 6800.0% | — | — | — | 394.5% | 173.3% | |
| Current ratio | — | — | — | — | 1.25x | 1.50x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “As the integration activities continue, the company will increasingly benefit from being part of the EssilorLuxottica group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Corporate Secretary | 1998-12-02 | — | — |
| KHAN, Sahdat Ullah | Director | 2019-09-04 | Apr 1987 | British |
| PANESAR, Manjot Singh | Director | 2019-09-04 | Jun 1985 | British |
| ABBEYFIELD VE LIMITED | Corporate Director | 1998-01-15 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISION EXPRESS (UK) LTD | Corporate Secretary | 1998-01-15 | 1998-12-02 |
| ALLAN, Ranald George | Director | 2013-07-11 | 2023-04-13 |
| HYDE, Philip Martin | Director | 2023-04-13 | 2025-08-18 |
| LLOYD, Ian Jeffrey | Director | 1998-01-31 | 2019-06-30 |
| MCGHEE, Daniel | Director | 2023-04-13 | 2025-08-18 |
| REYNOLDS, Martin | Director | 1998-01-31 | 2019-06-30 |
| LINKMEL V.E. LIMITED | Corporate Director | 1998-01-31 | 2023-04-13 |
| RIVERSIDE V E LIMITED | Corporate Director | 1998-01-31 | 2011-12-08 |
| VISION EXPRESS (UK) LTD | Corporate Director | 1998-01-15 | 1998-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sahdat Ullah Khan | Individual | Shares 25–50% | 2019-09-04 | Ceased 2019-09-04 |
| Mr Manjot Singh Panesar | Individual | Shares 25–50% | 2019-09-04 | Ceased 2019-09-04 |
| Abbeyfield V.E. Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-12 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-11 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-11 | AD04 | address | Move registers to registered office company with new address | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
-0.8%
£1,648,000 £1,634,000
-
Cash
-72.7%
£11,000 £3,000
-
Net assets
+94.1%
£85,000 £165,000
-
Employees
0%
13 13
-
Operating profit
-20.3%
£359,000 £286,000
-
Profit before tax
-18.5%
£367,000 £299,000
-
Wages
+8.9%
£394,000 £429,000
highest in 3 filed years
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