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Veals Mail Order Limited

02685693

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL
Incorporated 10/02/1992

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Jane Marion Brake

director · Since 31/10/2007

British · United Kingdom · Age 65

Margaret Ann Salisbury

director · Since 26/11/2008

British · United Kingdom · Age 90

Harry Andrew Brake

director · Since 01/07/2015

British · England · Age 36

Former

Michael Andrew Salisbury

director · Resigned 17/05/1995

Margaret Ann Salisbury

director · Resigned 31/10/2007

David Arthur Box

director · Resigned 01/07/2015

Paul Deverell Hughes

director · Resigned 01/07/2015

David Arthur Box

secretary · Resigned 01/07/2015

Persons with Significant Control

Mrs Jane Marion Brake

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Youngwood Farm, Youngwood Lane, Nailsea, BS48 4NR

Notified 14/03/2019

Mr Harry Andrew Brake

25–50% shares
25–50% votes

British · England · Age 36

Unit 306, Central Park, Bristol, BS14 9BZ

Notified 14/03/2019

Former PSCs

Margaret Ann Salisbury

Ceased 14/03/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/02/2024Registered 22/02/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/12/2001Registered 22/12/2001
charge
outstanding

LLOYDS BANK PLC

Created 06/03/1992Registered 07/03/1992

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Bishop Fleming Llp
2026-05-05

C/O BISHOP FLEMING LLP

post townBristol
2026-05-05

BRISTOL

officer appointedBRAKE, Harry Andrew
2026-05-05
officer appointedBRAKE, Jane Marion
2026-05-05
officer appointedSALISBURY, Margaret Ann
2026-05-05

CompanyRankvs 8384+ SIC 47910 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£828k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£519k

Fixed Assets

£485k

Debtors

£113k

18avg. employees+2

Tax at Year End(2023)

Corp tax£36k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£78k
2024+£16k
2023+£113k
2022+£115k
2021+£206k
2020+£34k
20193.93

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with updates

24/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/202438 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20238 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202211 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20225 pages · PDF
PSC notified

notification of a person with significant control

02/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20219 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20215 pages · PDF
Director details changed

change person director company with change date

26/02/20212 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20209 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20205 pages · PDF
PSC notified

notification of a person with significant control

10/02/20202 pages · PDF
PSC07

cessation of a person with significant control

10/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201811 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20165 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20157 pages · PDF
Shares cancelled

capital cancellation shares

23/07/20154 pages · PDF
Share buyback

capital return purchase own shares

23/07/20153 pages · PDF
TM02

termination secretary company with name termination date

01/07/20151 page · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20117 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20106 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20095 pages · PDF
363a

legacy

03/03/20095 pages · PDF
288c

legacy

03/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20085 pages · PDF
288a

legacy

05/12/20082 pages · PDF
363a

legacy

28/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20075 pages · PDF
288a

legacy

27/11/20072 pages · PDF
288b

legacy

13/11/20071 page · PDF
363s

legacy

16/03/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20075 pages · PDF
363s

legacy

14/03/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20066 pages · PDF
363s

legacy

31/03/20058 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20049 pages · PDF
363s

legacy

10/03/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20037 pages · PDF
363s

legacy

19/03/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20027 pages · PDF
363s

legacy

19/03/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20015 pages · PDF
395

legacy

22/12/20015 pages · PDF
363s

legacy

28/03/20018 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20006 pages · PDF
363s

legacy

16/03/20008 pages · PDF
Accounts filed

accounts with accounts type small

23/12/19997 pages · PDF
363s

legacy

01/03/19996 pages · PDF
Accounts filed

accounts with accounts type small

23/12/19985 pages · PDF
363s

legacy

17/03/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/12/19976 pages · PDF
363s

legacy

21/02/19974 pages · PDF
Accounts filed

accounts with accounts type small

22/12/19966 pages · PDF
363s

legacy

23/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

14/11/19956 pages · PDF
363s

legacy

10/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19954 pages · PDF
Accounts filed

accounts with accounts type small

18/08/1994PDF
363s

legacy

07/03/1994PDF
Accounts filed

accounts with accounts type small

06/01/1994PDF
363b

legacy

05/03/1993PDF
88(2)R

legacy

09/03/1992PDF
224

legacy

09/03/1992PDF
395

legacy

07/03/1992PDF
288

legacy

15/02/1992PDF
Incorporated

incorporation company

10/02/1992PDF