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Vpi Holding Limited

Vpi Holding Limited is an active company incorporated on 11 April 2013 with the registered office located in London, Greater London. Vpi Holding Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08484743
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vpi, 10th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Telephone
020 79734200
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Apr 1983
Director • None • American • Lives in United States • Born in Apr 1982
Director • British • Lives in England • Born in Sep 1970
Director • Ceo • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mazebright Limited
Simon Robert Hale is a mutual person.
Active
Vpi Immingham Operations Limited
Lee Stuart Warren is a mutual person.
Active
Immingham Energy Limited
Lee Stuart Warren is a mutual person.
Active
Suffolk Water Park Ltd
Simon Robert Hale is a mutual person.
Active
Vpi ICHP Limited
Lee Stuart Warren is a mutual person.
Active
Vpi Generation Limited
Lee Stuart Warren is a mutual person.
Active
Vpi UK Operations Limited
Lee Stuart Warren is a mutual person.
Active
Brambling Ltd
Simon Robert Hale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94M
Decreased by £79M (-46%)
Turnover
£1.88B
Decreased by £2.09B (-53%)
Employees
297
Increased by 35 (+13%)
Total Assets
£1.58B
Decreased by £309.1M (-16%)
Total Liabilities
-£1.1B
Decreased by £218.5M (-17%)
Net Assets
£481.9M
Decreased by £90.6M (-16%)
Debt Ratio (%)
69%
Decreased by 0.2% (-0%)
Latest Activity
Jorge Pablo Pikunic Resigned
13 Days Ago on 17 Oct 2025
Mr Lee Stuart Warren Appointed
13 Days Ago on 17 Oct 2025
Group Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Elizabeth Essex Resigned
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Russell David Hardy Resigned
1 Year 1 Month Ago on 4 Sep 2024
Mark Longstreth Resigned
1 Year 1 Month Ago on 4 Sep 2024
Jorge Pablo Pikunic Appointed
1 Year 1 Month Ago on 4 Sep 2024
Get Credit Report
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Documents
Appointment of Mr Lee Stuart Warren as a director on 17 October 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Termination of appointment of Jorge Pablo Pikunic as a director on 17 October 2025
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Termination of appointment of Elizabeth Essex as a secretary on 30 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Second filing of a statement of capital following an allotment of shares on 19 September 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 30 Sep 2024
Repayment History
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