BRACKNELL V.E. LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
9
-10% vs 2024
Profit before tax
£243k
-20.6% first positive since 2020
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 | £553,000 | £1,064,000 | £1,328,000 | £1,437,000 | £1,469,000 | +2.2% | |
| Operating profit | -£77,000 | £173,000 | £293,000 | £294,000 | £228,000 | -22.4% | |
| Profit before tax | -£77,000 | £173,000 | £303,000 | £306,000 | £243,000 | -20.6% | |
| Net profit | -£77,000 | £171,000 | £224,000 | £229,000 | £181,000 | -21% | |
| Cash | £3,000 | £7,000 | £7,000 | £3,000 | — | — | |
| Total assets less current liabilities | -£53,000 | £95,000 | £147,000 | £187,000 | — | — | |
| Net assets | -£178,000 | -£7,000 | £68,000 | £138,000 | — | — | |
| Equity | -£178,000 | -£7,000 | £68,000 | £138,000 | — | — | |
| Average employees | 6 | 10 | 8 | 10 | 9 | -10% | |
| Wages | £208,000 | £214,000 | £298,000 | £315,000 | £348,000 | +10.5% | |
| Directors' remuneration | £89,000 | £42,000 | — | — | £44,000 | — | |
| Directors' pension contributions | — | — | — | — | £2,000 | — |
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 | -13.9% | 16.3% | 22.1% | 20.5% | 15.5% | |
| Net margin | -13.9% | 16.1% | 16.9% | 15.9% | 12.3% | |
| Return on capital employed | — | 182.1% | 199.3% | 157.2% | — | |
| Gearing (liabilities / total assets) | 164.0% | 101.8% | 83.4% | 69.9% | — | |
| Current ratio | — | — | 1.27x | 1.48x | — |
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
“The company meets its day-to-day working capital requirements through its bank facilities. The company forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RANA, Manvir Singh | Director | 2017-09-06 | Sep 1985 | British |
| RANA, Ranvir Singh | Director | 2021-05-24 | Feb 1994 | British |
| ABBEYFIELD V.E. LIMITED | Corporate Director | 2017-07-27 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Ranald George | Director | 2017-09-06 | 2025-08-18 |
| HARLAND, Richard Greville | Director | 2017-09-06 | 2021-05-24 |
| HOPE, Simon Richard | Director | 2017-07-27 | 2017-09-06 |
| HYDE, Philip Martin | Director | 2017-09-06 | 2025-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Greville Harland | Individual | Shares 25–50% | 2017-09-06 | Ceased 2021-05-24 |
| Mr Manvir Singh Rana | Individual | Shares 25–50%, Voting 25–50% | 2017-09-06 | Ceased 2017-09-06 |
| Linkmel V.E. Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-07-27 | Ceased 2023-05-05 |
| Abbeyfield V.E. Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-07-27 | Active |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-15 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-26 | 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 | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-28 | 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 | |
| 2023-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | PSC04 | persons-with-significant-control | Change to 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.