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Vestbrown (Newco) Limited

Vestbrown (Newco) Limited is an active company incorporated on 25 October 2011 with the registered office located in Durham, County Durham. Vestbrown (Newco) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07821814
Private limited company
Age
14 years
Incorporated 25 October 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Dere Street House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
United Kingdom
Address changed on 3 Aug 2022 (3 years ago)
Previous address was The Farm House Hedley Hill Farm Cornsay Colliery Durham Durham DH7 9EX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
4
Director • Director • Director • British • Lives in England • Born in Aug 1973
Director • Marketing Director • British • Lives in England • Born in Mar 1976
Mr Michael Francis Hogan
PSC • British • Lives in England • Born in Oct 1944
Mrs Marie Elizabeth McQuaid
PSC • British • Lives in England • Born in Mar 1976
Mr Michael Christopher Hogan
PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
VB Turnbull Limited
Michael Francis Hogan, Marie Elizabeth McQuaid, and 1 more are mutual people.
Active
Wheatley Hill Limited
Michael Francis Hogan, Marie Elizabeth McQuaid, and 1 more are mutual people.
Active
Vestbrown Limited
Michael Francis Hogan and Marie Elizabeth McQuaid are mutual people.
Active
Dunelm Investments Limited
Michael Francis Hogan and Marie Elizabeth McQuaid are mutual people.
Active
Gala Tres (Trading) Limited
Michael Francis Hogan and Marie Elizabeth McQuaid are mutual people.
Active
Vestbrown (Esh) Limited
Michael Francis Hogan and Marie Elizabeth McQuaid are mutual people.
Active
Vestbrown (Espl) Limited
Michael Francis Hogan and Marie Elizabeth McQuaid are mutual people.
Active
Wynyard Building Limited
Michael Francis Hogan and Marie Elizabeth McQuaid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.14M
Increased by £1.6M (+17%)
Turnover
£22.35M
Decreased by £4.79M (-18%)
Employees
82
Increased by 3 (+4%)
Total Assets
£32.84M
Decreased by £54K (-0%)
Total Liabilities
-£9.73M
Decreased by £2.11M (-18%)
Net Assets
£23.11M
Increased by £2.06M (+10%)
Debt Ratio (%)
30%
Decreased by 6.38% (-18%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Nov 2024
Mr Michael Christopher Hogan Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Michael Francis Hogan (PSC) Details Changed
7 Years Ago on 1 Aug 2018
Mrs Marie Elizabeth Mcquaid (PSC) Details Changed
7 Years Ago on 1 Aug 2018
Mr Michael Christopher Hogan (PSC) Details Changed
7 Years Ago on 1 Aug 2018
Mr Philip Sydney Coates (PSC) Details Changed
7 Years Ago on 1 Aug 2018
Mr Michael Francis Hogan (PSC) Details Changed
7 Years Ago on 1 Aug 2018
Philip Sydney Coates (PSC) Appointed
7 Years Ago on 1 Aug 2018
Michael Christopher Hogan (PSC) Appointed
7 Years Ago on 1 Aug 2018
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Documents
Confirmation statement made on 25 October 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Appointment of Mr Michael Christopher Hogan as a director on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Michael Francis Hogan as a person with significant control on 1 August 2018
Submitted on 17 Sep 2024
Change of details for Mr Michael Christopher Hogan as a person with significant control on 1 August 2018
Submitted on 16 Sep 2024
Change of details for Mr Philip Sydney Coates as a person with significant control on 1 August 2018
Submitted on 16 Sep 2024
Change of details for Mrs Marie Elizabeth Mcquaid as a person with significant control on 1 August 2018
Submitted on 16 Sep 2024
Notification of Marie Elizabeth Mcquaid as a person with significant control on 1 August 2018
Submitted on 10 Jul 2024
Notification of Michael Christopher Hogan as a person with significant control on 1 August 2018
Submitted on 10 Jul 2024
Notification of Philip Sydney Coates as a person with significant control on 1 August 2018
Submitted on 10 Jul 2024
Repayment History
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