VALERO TERMINAL HOLDCO LTD

Active London

Other transportation support activities

0 employees website.com
Environment, agriculture and waste Other transportation support activities
V

VALERO TERMINAL HOLDCO LTD

Other transportation support activities

Founded 21 Dec 2005 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Other transportation support activities

Previous Company Names

SEMEURO LIMITED 6 Jan 2006 — 13 Apr 2018
JASMINEWAY LIMITED 21 Dec 2005 — 6 Jan 2006
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 4 Jan 2027 8 months remaining
Net assets £45M £0 2024 year on year
Total assets £45M £0 2024 year on year
Total Liabilities £272K £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VALERO TERMINAL HOLDCO LTD (05660024), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 21 Dec 2005. Other transportation support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£45.02M

Total Liabilities

£272.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,275,470 Shares £6.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 20106,275,470£6.28m£6.28m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Valero Logistics Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Semgroup Corp

Ceased 12 Apr 2018

Ceased

Group Structure

Group Structure

VALERO HOLDCO UK LTD united kingdom
VALERO ENERGY LTD united kingdom
VALERO TERMINAL HOLDCO LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
5 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2025OfficersAppointment of Kyle Michael Gentry as director on 1 Feb 2025
3 Feb 2025OfficersTermination of Mark Darren Phair as director on 1 Feb 2025
23 Dec 2024Confirmation StatementConfirmation statement made on 21 Dec 2024 with no updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

5 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Feb 2025 Officers

Appointment of Kyle Michael Gentry as director on 1 Feb 2025

3 Feb 2025 Officers

Termination of Mark Darren Phair as director on 1 Feb 2025

23 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Aug 2025

Appointment of Kyle Michael Gentry as director on 1 Feb 2025

1 years ago on 3 Feb 2025

Termination of Mark Darren Phair as director on 1 Feb 2025

1 years ago on 3 Feb 2025

Confirmation statement made on 21 Dec 2024 with no updates

1 years ago on 23 Dec 2024