BRENTWOOD V.E. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Cash
—
Latest balance sheet
Net assets
£351K
0% vs 2023
Employees
0
-100% lowest in 3 filed years
Profit before tax
-£13K
-103.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 1.2 to the financial statements which explains that the company transferred all trade and assets in the prior year. Therefore, the financial statements have not been prepared under the going concern basis.
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 | £937,000 | — | — | — | £632,000 | £0 | |
| Operating profit | £35,000 | — | — | — | £32,000 | £0 | |
| Profit before tax | £34,000 | — | — | — | £414,000 | -£13,000 | |
| Net profit | £27,000 | — | — | — | £419,000 | £0 | |
| Cash | £2,000 | — | — | — | — | — | |
| Total assets less current liabilities | -£279,000 | — | — | — | — | — | |
| Net assets | -£306,000 | — | — | — | £351,000 | £351,000 | |
| Equity | -£306,000 | -£190,000 | -£145,000 | -£68,000 | £351,000 | £351,000 | |
| Average employees | 12 | — | — | — | 9 | 0 | |
| Wages | £295,000 | — | — | — | £205,000 | £0 | |
| Directors' remuneration | £49,000 | — | — | — | — | — |
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
-100%
£632,000 £0
lowest in 3 filed years
-
Cash
—
Not reported
-
Net assets
0%
£351,000 £351,000
-
Employees
-100%
9 0
lowest in 3 filed years
-
Operating profit
-100%
£32,000 £0
lowest in 3 filed years
-
Profit before tax
-103.1%
£414,000 -£13,000
lowest in 3 filed years
-
Wages
-100%
£205,000 £0
lowest 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 | 3.7% | — | — | — | 5.1% | — | |
| Net margin | 2.9% | — | — | — | 66.3% | — | |
| Return on capital employed | -12.5% | — | — | — | — | — |
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 LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 1.2 to the financial statements which explains that the company transferred all trade and assets in the prior year. Therefore, the financial statements have not been prepared under the going concern basis.”
Significant events
- “On 11 September 2023 the company ceased to trade. From 12 September 2023 the company has not traded and has remained dormant.”
- “The trade and assets have been transferred to another group company on 11 September 2023.”
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 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-11 | AD04 | address | Move registers to registered office 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 | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.