V.E.A. LIMITED
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Cash
—
Latest balance sheet
Net assets
£162M
+0.6% vs 2023
Employees
0
Average over period
Profit before tax
£898K
+92.3% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,000 | -£1,000 | |
| Profit before tax | £467,000 | £898,000 | |
| Net profit | £467,000 | £898,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £161,510,000 | £162,408,000 | |
| Equity | £161,510,000 | £162,408,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 639.38x | 722.81x | |
| Interest cover | -0.00x | -0.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and relevant enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern.”
Group structure
- V.E.A. LIMITED · parent
- Hanson Packed Products Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRETTON, Edward Alexander | Secretary | 2008-06-20 | — | British |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 2013-12-12 | Oct 1974 | British |
| GRETTON, Edward Alexander | Director | 2008-06-20 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-05-24 | Jul 1967 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-20 |
| TUNNACLIFFE, Paul Derek | Secretary | 2003-04-01 | 2007-12-10 |
| BOLTER, Andrew Christopher | Director | 2003-09-01 | 2005-12-01 |
| CLARKE, David Jonathan | Director | 2011-10-11 | 2017-01-18 |
| COULSON, Ruth | Director | 2005-12-01 | 2008-06-20 |
| DRANSFIELD, Graham | Director | 2003-04-01 | 2008-06-20 |
| EGAN, David John | Director | 2007-06-01 | 2008-06-16 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| LECLERCQ, Christian | Director | 2008-06-20 | 2011-05-12 |
| LUDLAM, Kenneth John | Director | 2003-04-01 | 2003-09-01 |
| PIRINCCIOGLU, Seyda | Director | 2011-05-12 | 2013-12-12 |
| READ, Justin Richard | Director | 2003-04-01 | 2003-12-17 |
| SWIFT, Nicholas | Director | 2003-12-17 | 2007-06-01 |
| WENDT, Carsten Matthias, Dr | Director | 2017-01-18 | 2022-05-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-05 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | OSCH03 | officers | Change person director overseas company with change date | |
| 2020-10-17 | AA | accounts | Accounts with accounts type full | |
| 2019-08-21 | AA | accounts | Accounts with accounts type full | |
| 2018-10-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.6%
£161,510,000 £162,408,000
-
Employees
—
Not reported
-
Operating profit
+75%
-£4,000 -£1,000
-
Profit before tax
+92.3%
£467,000 £898,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers