CONGLETON V.E. LIMITED
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Cash
£2k
+100% vs 2024
Net assets
£157k
+0.6% highest in 5 filed years
Employees
11
+10% highest in 5 filed years
Profit before tax
£111k
-33.1% vs 2024
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 | £533,000 | £683,000 | £836,000 | £909,000 | £922,000 | +1.4% | |
| Operating profit | £148,000 | £110,000 | £102,000 | £159,000 | £107,000 | -32.7% | |
| Profit before tax | £147,000 | £109,000 | £105,000 | £166,000 | £111,000 | -33.1% | |
| Net profit | £117,000 | £68,000 | £101,000 | £122,000 | £76,000 | -37.7% | |
| Cash | £1,000 | £1,000 | £5,000 | £1,000 | £2,000 | +100% | |
| Total assets less current liabilities | £134,000 | £156,000 | £152,000 | £156,000 | £165,000 | +5.8% | |
| Net assets | £112,000 | £140,000 | £152,000 | £156,000 | £157,000 | +0.6% | |
| Equity | £112,000 | £140,000 | £152,000 | £156,000 | £157,000 | +0.6% | |
| Average employees | 6 | 7 | 9 | 10 | 11 | +10% | |
| Wages | £178,000 | £199,000 | £250,000 | £268,000 | £285,000 | +6.3% | |
| Directors' remuneration | £56,000 | £54,000 | £55,000 | £58,000 | £63,000 | +8.6% | |
| Directors' pension contributions | — | — | £2,000 | £2,000 | £3,000 | +50% |
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 | 27.8% | 16.1% | 12.2% | 17.5% | 11.6% | |
| Net margin | 22.0% | 10.0% | 12.1% | 13.4% | 8.2% | |
| Return on capital employed | 110.4% | 70.5% | 67.1% | 101.9% | 64.8% | |
| Gearing (liabilities / total assets) | 47.4% | 28.2% | 47.8% | 49.0% | 53.0% | |
| Current ratio | — | — | 0.99x | 1.14x | 1.01x |
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 directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “There were no events after the reporting year which require disclosure or which lead to adjustment of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THEOBALDS, Julie Anne | Director | 2019-07-15 | Oct 1978 | British |
| ABBEYFIELD V.E. LIMITED | Corporate Director | 2019-04-30 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Ranald George | Director | 2019-04-30 | 2025-08-18 |
| HYDE, Philip Martin | Director | 2019-05-07 | 2025-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Julie Anne Theobalds | Individual | Shares 25–50%, Voting 25–50% | 2019-07-15 | Active |
| Vision Express (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-04-30 | Ceased 2019-07-10 |
| Abbeyfield V.E. Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-04-30 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-08 MA Memorandum articles
- 2024-03-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-27 | 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 | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | MA | incorporation | Memorandum articles | |
| 2024-03-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-29 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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.