V.E.A. LIMITED
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Cash
—
Latest balance sheet
Net assets
£162M
+0.6% vs 2023
Employees
0
Average over period
Profit before tax
£898K
+92.3% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,000 | -£1,000 | |
| Profit before tax | £467,000 | £898,000 | |
| Net profit | £467,000 | £898,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £161,510,000 | £162,408,000 | |
| Equity | £161,510,000 | £162,408,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.6%
£161,510,000 £162,408,000
-
Employees
—
Not reported
-
Operating profit
+75%
-£4,000 -£1,000
-
Profit before tax
+92.3%
£467,000 £898,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 639.38x | 722.81x | |
| Interest cover | -0.00x | -0.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and relevant enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern.”
Group structure
- V.E.A. LIMITED · parent
- Hanson Packed Products Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRETTON, Edward Alexander | Secretary | 2008-06-20 | — | British |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 2013-12-12 | Oct 1974 | British |
| GRETTON, Edward Alexander | Director | 2008-06-20 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-05-24 | Jul 1967 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-20 |
| TUNNACLIFFE, Paul Derek | Secretary | 2003-04-01 | 2007-12-10 |
| BOLTER, Andrew Christopher | Director | 2003-09-01 | 2005-12-01 |
| CLARKE, David Jonathan | Director | 2011-10-11 | 2017-01-18 |
| COULSON, Ruth | Director | 2005-12-01 | 2008-06-20 |
| DRANSFIELD, Graham | Director | 2003-04-01 | 2008-06-20 |
| EGAN, David John | Director | 2007-06-01 | 2008-06-16 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| LECLERCQ, Christian | Director | 2008-06-20 | 2011-05-12 |
| LUDLAM, Kenneth John | Director | 2003-04-01 | 2003-09-01 |
| PIRINCCIOGLU, Seyda | Director | 2011-05-12 | 2013-12-12 |
| READ, Justin Richard | Director | 2003-04-01 | 2003-12-17 |
| SWIFT, Nicholas | Director | 2003-12-17 | 2007-06-01 |
| WENDT, Carsten Matthias, Dr | Director | 2017-01-18 | 2022-05-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-05 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | OSCH03 | officers | Change person director overseas company with change date | |
| 2020-10-17 | AA | accounts | Accounts with accounts type full | |
| 2019-08-21 | AA | accounts | Accounts with accounts type full | |
| 2018-10-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.