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Company · Nottingham

Spalding V.E. Limited

Spalding V.E. Limited is an active UK company (number 06559383), incorporated 2008, with 1 current director, Ajay Panchal. Source: Companies House, updated 25th October 2026.

Other service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Spalding V.E. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Ranald George Allan 2017-2025 Director View profile
  2. Stephen Mark Noble 2013-2017 Director View profile
  3. Linkmel V.E. Limited 2008-2013 Corporate director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
08/04/2008
Registered office
Nottingham
Previous names
Fleet V.E. Limited (until 27/10/2008)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ajay Panchal
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Ajay Panchal ceased 2021-04-08
    25-50% shares · notified 2021-04-08 - confirmed: also a director of this company
  • Abbeyfield V.E. Limited
    50-75% shares, 50-75% voting · notified 2016-04-06

Group

  1. Spalding V.E. Limited is controlled by Abbeyfield V.E. Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Abbeyfield V.E. Limited is controlled by Vision Express (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vision Express (UK) Limited is controlled by Vision Express Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Vision Express Group Limited is controlled by Vision Express Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vision Express Limited.

Has significant influence or control (not a majority): Ajay Panchal (25-50% shares, 25-50% voting).

107 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£75,000
Total assets
£76,000
Cash
£1,000
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£125,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

17.8y median 17.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06559383
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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