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V.H.E. CONSTRUCTION PLC
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZBCompany Number: 01457182
Incorporation date: 26-Oct-1979
Status: Active
Entity type: Public Limited Company
SIC codes:
39000 Remediation activities and other waste management services
42110 Construction of roads and motorways
42990 Construction of other civil engineering projects not elsewhere classified
43120 Site preparation
SUMMARY
This company is 44.5 years old and is currently active. It is controlled by Renew Holdings Plc. The company has positive equity (net assets) of GBP 3 million which has decreased from the previous year's figure of GBP 3.1 million. The latest reported revenue figure is GBP 15.2 million which is similar to the previous year's figure of GBP 15 million. The company has 3 active officers (directors or partners) who are or were officers of 163 other companies, 104 (63.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: FULL (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 15,190,000 | 73,000 | 3,000 | 38,000 | 107,000 | |
30-Sep-2019 | GBP | 15,037,000 | 986,000 | 1,000 | 215,000 | 770,000 | |
30-Sep-2018 | GBP | 18,544,000 | 1,338,000 | 2,000 | 244,000 | 1,092,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 7,377,000 | 14,370,000 | 11,495,000 | 43,000 | 100,000 | 2,865,000 | 2,965,000 | |
30-Sep-2019 | GBP | 7,304,000 | 14,941,000 | 11,932,000 | 80,000 | 100,000 | 3,008,000 | 3,108,000 | |
30-Sep-2018 | GBP | 8,258,000 | 15,833,000 | 13,012,000 | 19,000 | 100,000 | 2,738,000 | 2,838,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | MONTPELLIER GROUP NOMINEES LIMITED | 15 Feb 2002 | 28 Mar 2024 | 29 - 236 | ||
Resigned | Roger Winston BARKER | 30 Jun 2000 | 15 Feb 2002 | 0 - 28 | ||
Resigned | Richard LITTLEHALES | 02 Mar 1998 | 30 Jun 2000 | 0 - 26 | ||
Resigned | John PARKINSON | 05 Jan 1998 | 02 Mar 1998 | 0 - 33 | ||
Resigned | Antony Frederick GREASLEY | 10 Jun 1993 | 05 Jan 1998 | 18 - 48 | ||
Resigned | Brian Malcolm THOMSON | 10 Jun 1993 | 0 - 32 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark GOLDSWORTHY | 01 Oct 2019 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Paul SCOTT | 21 Jul 2014 | Engineer | British | 46 - 10 | 8 (14.3%) | |
Resigned | Gordon Ian WILSON | 20 Feb 2006 | 31 Dec 2023 | Construction Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Stephen STIFF | 20 Feb 2006 | 01 Oct 2019 | Managing Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Steven Matthew MARSHALL | 20 Feb 2006 | 30 Sep 2022 | Pre Contracts Director | British | 0 - 2 | 1 (50.0%) |
Active | RENEW CORPORATE DIRECTOR LIMITED | 28 Sep 2005 | 25 - 111 | 104 (76.5%) | |||
Resigned | Richard James COX | 17 May 2005 | 31 May 2005 | Quantity Surveyor | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard James COX | 06 Feb 2003 | 27 Apr 2005 | Quantity Surveyor | British | 0 - 3 | 0 (0.0%) |
Resigned | Valerie PEARSON | 04 Jul 2002 | 23 Aug 2007 | Company Director | British | 0 - 15 | 8 (53.3%) |
Resigned | Roger FEAST | 15 Feb 2002 | 03 Oct 2003 | Executive | British | 1 - 58 | 31 (52.5%) |
Resigned | Alexander Nigel MCARTHUR | 15 Feb 2002 | 28 Sep 2005 | Chartered Accountant | British | 0 - 180 | 86 (47.8%) |
Resigned | Roger Winston BARKER | 18 Oct 2001 | 04 Jul 2002 | Accountant | British | 0 - 28 | 12 (42.9%) |
Resigned | Michael LAYCOCK | 30 Jun 2000 | 05 Oct 2001 | Engineer | British | 0 - 9 | 4 (44.4%) |
Resigned | Paul Daniel GERRARD | 30 Jun 2000 | 31 Jul 2000 | Engineer | British | 1 - 3 | 1 (25.0%) |
Resigned | Richard LITTLEHALES | 02 Mar 1998 | 30 Jun 2000 | Finance Director | British | 0 - 26 | 11 (42.3%) |
Resigned | Philip John UNDERWOOD | 09 Sep 1997 | 19 Sep 2008 | Engineer | British | 0 - 27 | 13 (48.1%) |
Resigned | John PARKINSON | 04 Mar 1997 | 20 Jun 2000 | Director | British | 0 - 33 | 19 (57.6%) |
Resigned | Brian Geoffrey WALDRON | 30 Aug 1994 | 30 Jun 2000 | Director | British | 6 - 29 | 10 (28.6%) |
Resigned | John Rolove BOWER | 22 Sep 1993 | 31 Jan 1996 | Construction Consultant | British | 0 - 4 | 1 (25.0%) |
Resigned | Richard Anthony KING | 03 Sep 1993 | 09 Dec 1997 | Director | British | 2 - 38 | 19 (47.5%) |
Resigned | John Rolove BOWER | 01 Aug 1993 | 03 Sep 1993 | Construction Consultant | British | 0 - 4 | 1 (25.0%) |
Resigned | Antony Frederick GREASLEY | 10 Jun 1993 | 05 Jan 1998 | Accountant | British | 18 - 48 | 30 (45.5%) |
Resigned | Brian Malcolm THOMSON | 21 Mar 1991 | 08 Jun 1998 | Director | British | 0 - 32 | 12 (37.5%) |
Resigned | Brian Malcolm THOMSON | 08 Jun 1998 | Director | British | 0 - 32 | 12 (37.5%) | |
Resigned | Brian Geoffrey WALDRON | 30 Jun 2000 | Director | British | 6 - 29 | 10 (28.6%) | |
Resigned | Richard Anthony KING | 09 Dec 1997 | Director | British | 2 - 38 | 19 (47.5%) |
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 30.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-01 | 2015-01-01 | 2014-01-01 | 2013-01-01 | 2012-01-01 | ||
RENEW HOLDINGS PLC | ORDINARY | 100,000 100% | 100,000 100% | 100,000 100% | 100,000 100% | 0 0% |
VHE HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 99,999 100.0% |
RENEW NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
V.H.E. CONSTRUCTION PLC
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2000-01-13 | v Construction plc v. RBSTB Trust Co Ltd | [2000] EWHC Technology 181 | |
1997-04-14 | v Construction Plc v. Alfred McAlpine Construction Ltd | [1997] EWHC Technology 370 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
39000 Remediation activities and other waste management services)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NUVIA LIMITED | 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG | 02063786 | 2017-12-31 | 89,208,000 | -537,000 |
43999-Other specialised construction activities not elsewhere classified |
RECONOMY (UK) LIMITED | KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD | 02951661 | 2015-12-31 | 82,379,000 | 4,543,000 | |
SSSI LIMITED | DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS | 08915332 | 2018-03-31 | 34,148,782 | 0 | |
DUNTON ENVIRONMENTAL LIMITED | SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH | 05839536 | 2017-11-30 | 17,438,813 | 0 | |
WESTMINSTER WASTE LIMITED | UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE | 07465506 | 2017-12-31 | 12,489,538 | 0 | |
HEVERIN HAULAGE LIMITED | HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA | 03580959 | 2017-06-30 | 10,563,678 | 0 | |
WALTET MATERIALS LIMITED | UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ | 03230908 | 2017-07-31 | 8,637,522 | 0 | |
FUTUR FIRST LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09866894 | 2017-12-31 | 3,573,147 | 0 | |
P & D MATERIAL RECOVERY LTD | BERTH 6 BASIN 3, CHATHAM DOCKYARDS, GILLINGHAM, KENT, ME4 4SR | 10040246 | 2019-03-31 | 3,109,415 | 0 | |
WHITEFORD GEOSERVICES LTD | STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE | NI044990 | 2017-12-31 | 1,559,753 | 0 |
43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
ECOGENR8 LIMITED | BELVEDERE POINT UNIT 1A ALEXANDRIA PARK, 1 PENNER ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QY | 07455556 | 2018-11-30 | 1,087,559 | 0 | |
JOHN SLATTERY LIMITED | SUITE 4 MALLING MEMORIAL INSTITUTE, 9 HIGH STREET, WEST MALLING, KENT, ME19 6QH | 06560958 | 2017-06-30 | 927,076 | 0 | |
TANDEM UK LIMITED | F/F 43 WHITECROSS ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EN | 06464762 | 2018-12-31 | 489,730 | 0 |
52290-Other transportation support activities |
ALL AREA DRAINAGE SERVICES LIMITED | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 05194678 | 2018-08-31 | 197,874 | 0 | |
ANGEL OF MERCY LIMITED | 5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR | 08439802 | 2018-03-31 | 187,000 | 0 | |
MG RAIL & DRAINAGE LIMITED | 7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG | 09087794 | 2018-06-30 | 129,040 | 0 | |
EUROPEAN RECYCLE LTD | ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3XB | 07989392 | 2018-03-31 | 118,260 | 0 | |
BARNES RECYCLING LIMITED | 167 UXBRIDGE ROAD, LONDON, W7 3TH | 09103457 | 2017-06-30 | 97,143 | 0 | |
PLM (UK) LIMITED | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS | 08545688 | 2017-12-31 | 95,273 | 0 |
80200-Security systems service activities |
GIBSON LAND RECLAMATION LIMITED | 39 ANNALEE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5BZ | 09731734 | 2017-08-31 | 77,162 | 0 | |
MORGAN SHELDON LTD | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL | 07392843 | 2018-03-31 | 71,363 | 0 | |
LONGFIELD KNOTWEED SOLUTIONS LTD | 11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ | 08790527 | 2018-11-30 | 70,946 | 0 | |
REFAIRE LIMITED | UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF | 10778623 | 2018-05-25 | 69,188 | 0 | |
BLOCKED DRAINS AND PLUMBING LTD | UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL | 10011620 | 2018-02-28 | 65,265 | 0 | |
PRACTICALLY GREEN LTD | PABBAY WARDLAW ROAD, KIRKHILL, INVERNESS, UNITED KINGDOM, IV5 7NB | SC505139 | 2017-05-31 | 44,148 | 0 | |
SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED | 206 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH | 08187789 | 2018-09-30 | 35,665 | 0 | |
IMETER TECHNOLOGY COMPANY LTD | 20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ | 06904512 | 2018-05-31 | 4,239 | 0 | |
STUDENTCLEAN LTD | 23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB | 11021437 | 2018-10-31 | 1,200 | 0 |
55900-Other accommodation 96010-Washing and (dry-)cleaning of textile and fur products 97000-Activities of households as employers of domestic personnel |
QUATTRO (UK) LIMITED | QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP | 02744918 | 0000-00-00 | 0 | 0 |
77320-Renting and leasing of construction and civil engineering machinery and equipment |
URBASER LIMITED | FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JT | 03588422 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
V.H.E. CONSTRUCTION PLC | 1.1% | 4.1% | 7.8% | Medium |
Other companies Active in the same sector | 1.1% | 3.5% | 7.4% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |