BRENTWOOD V.E. LIMITED
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Cash
—
Latest balance sheet
Net assets
£351k
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £743,000 | £829,000 | £632,000 | £0 | — | — | |
| Operating profit | £144,000 | £55,000 | £32,000 | £0 | — | — | |
| Profit before tax | £143,000 | £54,000 | £414,000 | -£13,000 | — | — | |
| Net profit | £116,000 | £45,000 | £419,000 | £0 | — | — | |
| Cash | £4,000 | £0 | — | — | — | — | |
| Total assets less current liabilities | -£176,000 | -£132,000 | — | £351,000 | £351,000 | 0% | |
| Net assets | -£190,000 | -£145,000 | £351,000 | £351,000 | £351,000 | 0% | |
| Equity | — | -£145,000 | £351,000 | £351,000 | £351,000 | 0% | |
| Average employees | 9 | 8 | 9 | 0 | 0 | — | |
| Wages | £211,000 | £222,000 | £205,000 | £0 | — | — | |
| Directors' remuneration | £47,000 | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 19.4% | 6.6% | 5.1% | — | — | |
| Net margin | 15.6% | 5.4% | 66.3% | — | — | |
| Return on capital employed | — | — | — | 0.0% | — | |
| Gearing (liabilities / total assets) | 263.8% | 176.7% | — | 0.0% | 0.0% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During a prior year, the trade and assets have been transferred to another group company on 11 September 2023. The business was transferred as a going concern which ensures there is no impairment of assets was required, and the company is now dormant.”
Significant events
- “From 12 September 2023 the company ceased to trade. From 12 September 2023 the company has not traded and has remained dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Corporate Secretary | 2007-07-26 | — | — |
| HYDE, Philip Martin | Director | 2017-09-29 | Apr 1966 | British |
| ABBEYFIELD VE LIMITED | Corporate Director | 2007-07-26 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Ranald George | Director | 2011-11-24 | 2025-08-18 |
| DANSON, Amanda Joyce | Director | 2007-12-03 | 2008-03-30 |
| HASSAN, Omar | Director | 2012-10-09 | 2017-09-29 |
| HYDE, Philip Martin | Director | 2011-03-07 | 2012-10-17 |
| JARRARD, Alistair Frederick Maxim | Director | 2010-03-01 | 2021-11-19 |
| LAWSON, Jonathan Mark | Director | 2017-09-29 | 2025-08-18 |
| MILLER, Jacqueline | Director | 2007-11-13 | 2011-11-24 |
| NEIGHBOUR, Kiele | Director | 2008-03-30 | 2011-03-07 |
| NOBLE, Stephen Mark | Director | 2011-03-07 | 2017-09-29 |
| NOBLE, Stephen Mark | Director | 2008-11-17 | 2010-01-18 |
| OKENABIRHIE, Peter Aghogho | Director | 2007-12-14 | 2008-07-31 |
| WINDSOR, James Keith | Director | 2007-11-13 | 2008-11-17 |
| LINKMEL V.E. LIMITED | Corporate Director | 2007-07-26 | 2007-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alistair Frederick Maxim Jarrard | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-11-19 |
| Abbeyfield Ve Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Abbeyfield Ve Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-12 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-11 | AD04 | address | Move registers to registered office company with new address | |
| 2023-07-11 | AD03 | address | Move registers to sail company with new address | |
| 2022-12-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-30 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.