Northwich V.E. Limited
Overview
Northwich V.E. Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Northwich V.E. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Beverley Nelson | Director | 2014 | 12 yrs |
| Abbeyfield VE Limited | Corporate secretary | 1998 | 28 yrs |
Recent news and events
From the public record
- 8 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 August 2025Philip Martin Hyde left as directorCompanies House officer data
- 18 August 2025Ranald George Allan left as directorCompanies House officer data
- 18 August 2025Jonathan Mark Lawson left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Beverley Nelson | Director | 5 December 2014 | No other current boards on our record |
| Abbeyfield Ve Limited | Corporate secretary | 2 December 1998 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Philip Martin Hyde | Director | 1 October 2017 | 18 August 2025 |
| Ranald George Allan | Director | 8 March 2016 | 18 August 2025 |
| Jonathan Mark Lawson | Director | 1 October 2017 | 18 August 2025 |
| Dawn Peters | Director | 5 December 2014 | 27 September 2024 |
| Omar Hassan | Director | 8 May 2015 | 30 September 2017 |
| Stephen Mark Noble | Director | 9 July 2013 | 30 September 2017 |
| Kathryn Munro | Director | 22 July 1996 | 20 February 2017 |
| Linkmel Ve Limited | Corporate director | 7 November 2012 | 11 July 2013 |
| Vision Express (uk) Ltd | Corporate secretary | 22 July 1996 | 2 December 1998 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Beverley Nelson Director · appointed 2014
Directors past 6 years
- Beverley Nelson Director · appointed 2014
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Northwich V.E. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | £121.00k | £230.00k | £249.00k | £2.00k | 0.1 |
| 31 December 2024 | FRS102 | Not reported | £117.00k | £182.00k | £216.00k | £7.00k | 0.07 |
| 31 December 2023 | FRS102 | Not reported | £118.00k | £172.00k | £222.00k | £10.00k | 7 |
| 31 December 2022 | FRS102 | Not reported | -£8.00k | £218.00k | £313.00k | £6.00k | 7 |
| 31 December 2021 | FRS102 | £781.00k | £232.00k | £310.00k | £339.00k | £6.00k | 8 |
| 31 December 2020 | FRS102 | £577.00k | £223.00k | £208.00k | £216.00k | £6.00k | 8 |
| 31 December 2019 | FRS102 | £750.00k | £59.00k | £85.00k | £85.00k | £3.00k | 9 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 May 2026
- Next confirmation statement due
- 22 May 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03193679
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 2 May 1996
- Registered office
- Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Group companies
- 108 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 8 May 2026
- Next confirmation statement due
- 22 May 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
80iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 80 companies, which is common for an accountant, formation agent or serviced office.
- Vision Express Group Limited
- Gloucester V.E. Limited
- Shrewsbury V.E. Limited
- Abbeyfield V.E. Limited
- Salisbury V.E. Limited
- Worthing V.E. Limited
- Lowestoft V.E. Limited
- Sutton Coldfield V.E. Limited
- Stafford V.E. Limited
- Tamworth V.E. Limited
- Stamford V.E. Limited
- Vision Express (CLS) Limited
- Taunton V.E. Limited
- Torquay V.E. Limited
- Lichfield V.E. Limited
- Rotherham V.E. Limited
- Rugby V.E. Limited
- Newton Abbot V.E. Limited
- Falkirk V.E. Limited
Showing 19 of 79 other companies. 80 of the 80 are active.Show moreShow fewerShow all 79 →
Same sector and place
159iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.159 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the NG11 postcode district.
- Nuneaton V.E. Limited
- Ginger Dave Ltd
- Stafford V.E. Limited
- Morpeth Town V.E. Limited
- Lowestoft V.E. Limited
- Horsham V.E. Limited
Showing 6 of 159Show moreShow fewerShow all 159 →
Recent news and events
From the public record
- 8 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 18 August 2025Philip Martin Hyde left as directorCompanies House officer data
- 18 August 2025Ranald George Allan left as directorCompanies House officer data
- 18 August 2025Jonathan Mark Lawson left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
108 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Abbeyfield V.E. LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.