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VBP Group Limited

VBP Group Limited is an active company incorporated on 10 August 1995 with the registered office located in Hull, East Riding of Yorkshire. VBP Group Limited was registered 30 years ago.
Status
Active
Active since 6 years ago
Company No
03089809
Private limited company
Age
30 years
Incorporated 10 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Studio 5 Paragon Studios At Chariot House
57 Carr Lane
Hull
East Yorkshire
HU1 3RF
England
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England
Telephone
01482647138
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Company Secretary • British • Lives in England • Born in Mar 1964
Director • Builder • British • Lives in England • Born in Dec 1961
Secretary • British
Mr Andrew Mark Shane Allenby
PSC • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon William Lunt is a mutual person.
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Teckno Properties Limited
Simon William Lunt is a mutual person.
Active
Coolspec Limited
Simon William Lunt is a mutual person.
Active
Priory Tec Park Limited
Simon William Lunt and Phillipa Mary Allenby are mutual people.
Active
Horncastle Group Plc
Simon William Lunt is a mutual person.
Active
Risby Homes Limited
Simon William Lunt is a mutual person.
Active
Hull Ionians R.U.F.C. Limited
Andrew Mark Shane Allenby is a mutual person.
Active
Selkirk Mechanical Handling Limited
Simon William Lunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.38M
Same as previous period
Total Liabilities
-£1.74M
Same as previous period
Net Assets
£7.64M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Phillipa Mary Allenby (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Andrew Mark Shane Allenby (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Andrew Mark Shane Allenby as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Notification of Phillipa Mary Allenby as a person with significant control on 6 April 2016
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Registered office address changed from 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to Studio 5 Paragon Studios at Chariot House 57 Carr Lane Hull East Yorkshire HU1 3RF on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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