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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

Watchouts

None on the register

Cash

£4K

-60% vs 2023

Net assets

£150K

-17.1% vs 2023

Employees

13

0% vs 2023

Profit before tax

£240K

-23.8% vs 2023

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 £1,165,000£1,548,000£1,621,000
Operating profit £173,000£307,000£225,000
Profit before tax £174,000£315,000£240,000
Net profit £141,000£242,000£178,000
Cash £2,000£10,000£4,000
Total assets less current liabilities £124,000£194,000£154,000
Net assets £123,000£181,000£150,000
Equity £123,000£135,000£228,000£217,000£181,000£150,000
Average employees 111313
Wages £270,000£352,000£416,000

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 14.8%19.8%13.9%
Net margin 12.1%15.6%11.0%
Return on capital employed 139.5%158.2%146.1%
Current ratio 1.22x1.09x

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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
ABBEYFIELD VE LIMITED Corporate Secretary 1998-06-04
SHAH, Ashit Director 2000-07-01 Sep 1968 British
SHAH, Shital Director 2000-07-01 Oct 1971 British
ABBEYFIELD VE LIMITED Corporate Director 1998-06-04
Show 5 resigned officers
Name Role Appointed Resigned
ALLAN, Ranald George Director 2017-10-01 2023-04-17
HYDE, Philip Martin Director 2023-04-17 2025-08-18
MCGHEE, Daniel Director 2023-04-17 2025-08-18
NOBLE, Stephen Mark Director 2013-07-09 2017-09-30
LINKMEL V.E. LIMITED Corporate Director 1998-06-04 2023-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abbeyfield V.E. Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-09-29 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
2024-09-19 AA accounts Accounts with accounts type full PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-24 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 AD04 address Move registers to registered office company with new address PDF
2023-07-12 AD03 address Move registers to sail company with new address PDF
2023-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 PSC05 persons-with-significant-control Change to 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
2022-12-13 AA accounts Accounts with accounts type full PDF
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full 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