BANBURY V.E. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
Cash
£2K
-80% vs 2023
Net assets
£120K
+122.2% highest in 3 filed years
Employees
11
0% vs 2023
Profit before tax
£163K
-14.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £978,000 | — | — | — | £1,214,000 | £1,243,000 | |
| Operating profit | £73,000 | — | — | — | £188,000 | £157,000 | |
| Profit before tax | £72,000 | — | — | — | £191,000 | £163,000 | |
| Net profit | £56,000 | — | — | — | £145,000 | £120,000 | |
| Cash | £2,000 | — | — | — | £10,000 | £2,000 | |
| Total assets less current liabilities | £78,000 | — | — | — | £64,000 | £124,000 | |
| Net assets | £62,000 | — | — | — | £54,000 | £120,000 | |
| Equity | £62,000 | £79,000 | £54,000 | £45,000 | £54,000 | £120,000 | |
| Average employees | 14 | — | — | — | 11 | 11 | |
| Wages | £295,000 | — | — | — | £374,000 | £395,000 | |
| Directors' remuneration | £55,000 | — | — | — | £58,000 | £59,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.4%
£1,214,000 £1,243,000
highest in 3 filed years
-
Cash
-80%
£10,000 £2,000
-
Net assets
+122.2%
£54,000 £120,000
highest in 3 filed years
-
Employees
0%
11 11
-
Operating profit
-16.5%
£188,000 £157,000
-
Profit before tax
-14.7%
£191,000 £163,000
-
Wages
+5.6%
£374,000 £395,000
highest in 3 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 7.5% | — | — | — | 15.5% | 12.6% | |
| Net margin | 5.7% | — | — | — | 11.9% | 9.7% | |
| Return on capital employed | 93.6% | — | — | — | 293.8% | 126.6% | |
| Current ratio | — | — | — | — | 0.99x | 1.38x | |
| Interest cover | — | — | — | — | 188.00x | 157.00x |
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.
Name history
Renamed 1 time since incorporation
- BANBURY V.E. LIMITED 1999-10-12 → present
- DONCASTER V.E. LIMITED 1999-04-20 → 1999-10-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 30 June 2025, subsequent to the balance sheet date, the business has been transferred to another group company. The business has been transferred as a going concern which ensures there is no impairment of assets required, however the company is no longer a going concern and will be dormant in subsequent accounting periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Corporate Secretary | 1999-04-20 | — | — |
| COTON, Nicholas David | Director | 2025-08-18 | Apr 1982 | British |
| ABBEYFIELD V.E. LIMITED | Corporate Director | 1999-04-20 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Ranald George | Director | 2017-10-01 | 2025-08-18 |
| CHOWDHURY, Nirja | Director | 2000-09-02 | 2025-06-30 |
| NOBLE, Stephen Mark | Director | 2013-07-09 | 2017-09-30 |
| PATEL, Joanne Marie | Director | 2000-09-02 | 2003-12-16 |
| SANGHERA, Jasdev | Director | 2003-12-17 | 2014-08-28 |
| LINKMEL V.E. LIMITED | Corporate Director | 1999-04-20 | 2014-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nirja Chowdhury | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-06-30 |
| Abbeyfield V.E. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-12 | AD02 | address | Change sail address company with new address | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.