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Governance Register
Private limited company · No. 03322164 · NottinghamiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Rochdale 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 Rochdale 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.
NameRoleSinceOn the board
Misal IjazDirector2023
3 yrs
Abbeyfield VE LimitedCorporate secretary1997
29 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 21 February 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

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.
NameRoleAppointedOther boards
Misal IjazDirector2 October 2023No other current boards on our record
Abbeyfield Ve LimitedCorporate secretary21 February 1997

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
NameRoleAppointedLeft
Philip Martin HydeDirector1 October 201718 August 2025
Ranald George AllanDirector1 October 201718 August 2025
Linda Diane NuttallDirector23 March 19972 October 2023
Omar HassanDirector11 July 201330 September 2017
Stephen Mark NobleDirector9 July 201330 September 2017
Katie Louise LockettDirector23 March 199715 April 2016
Linkmel Ve LimitedCorporate director7 November 201219 July 2013
Jonathan Robert LawsonDirector15 August 201211 July 2013
Vision Express (uk) LtdCorporate secretary21 February 19972 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.
Average tenure
3y
median 3y
Longest tenure
3y
since 2023
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

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 Rochdale 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

8 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.
Series shown: Turnover and profit
£0£200k£400k£600k£800k20252024202320222021202020192018£741.00k£57.00k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reported£57.00k£41.00k£50.00k£3.00k0.12
31 December 2024FRS102Not reported£144.00k£106.00k£108.00k£2.00k0.12
31 December 2023FRS102Not reported£59.00k£103.00k£115.00k£7.00k13
31 December 2022FRS102Not reported£36.00k£94.00k£99.00k£1.00k12
31 December 2021FRS102£741.00k£29.00k£86.00k£98.00k£1.00k12
31 December 2020FRS102£553.00k£75.00k£162.00k£193.00k£1.00k12
31 December 2019FRS102£731.00k£46.00k£87.00k£98.00k£1.00k13
31 December 2018FRS102£761.00k£43.00k£91.00k£92.00k£4.00k13
  • 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
21 February 2026
Next confirmation statement due
7 March 2027 Not yet due
Charges (secured loans)
None registered

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

Company number
03322164
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
21 February 1997
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
21 February 2026
Next confirmation statement due
7 March 2027 Not yet due
Charges (secured loans)
None registered

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.

Showing 20 of 79 other companies. 80 of the 80 are active.Show 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.

Showing 6 of 159Show all 159 →

Recent news and events

From the public record

  • 21 February 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

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
108companies in the group
-levels deep
-dissolved or closed
-overseas
Vision Express Limitedultimate parent in our data
  • 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

2
NameControlNotifiedCeased
Abbeyfield V.E. LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current
Ms Linda Diane NuttallPerson · British
  • Owns 25 to 50% of the shares
4 May 20164 May 2016

1 current controller and 1 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.