VALERO LOGISTICS UK LTD

Active London

Activities of other holding companies n.e.c.

58 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
V

VALERO LOGISTICS UK LTD

Activities of other holding companies n.e.c.

Founded 28 Jun 2013 Active London, United Kingdom 58 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets £46M £1M 2024 year on year
Total assets £186M £1M 2024 year on year
Total Liabilities £140M £2M 2024 year on year
Charges None No charges registered

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 LOGISTICS UK LTD (08589245), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 28 Jun 2013. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£46.05M

Increased by £1.13M (+3%)

Total Liabilities

£139.60M

Decreased by £2.26M (-2%)

Turnover

£21.75M

Increased by £6.26M (+40%)

Employees

58

Increased by 1 (+2%)

Debt Ratio

75%

Decreased by 1 (-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 67,503,174 Shares £67.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201467,503,174£67.50m£1

Officers

Officers

1 active 2 resigned
Status
Mark Andrew KnightsDirectorBritishUnited Kingdom4712 Aug 2024Active

Shareholders

Shareholders (1)

Valero Energy Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Valero Energy Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

14 freehold 4 leasehold 18 total
AddressTenurePrice PaidDate Added
land at Buncefield, Leverstock Green, Hemel Hempstead DACORUM
Freehold-25 Jun 2020
land on the south side of Cherry Tree Lane, Buncefield, Hemel Hempstead DACORUM
Freehold-25 Jun 2020
Aviation Fuel Storage and Distribution Facility, Castle Donington, Derby NORTH WEST LEICESTERSHIRE
Leasehold-19 Mar 2014
1 Cattedown Road, Cattedown, Plymouth CITY OF PLYMOUTH
Freehold£17,65012 Feb 2014
land and buildings on the north east and south west sides of Trafford Wharf Road, Trafford TRAFFORD
Freehold-12 Feb 2014
land at Buncefield, Leverstock Green, Hemel Hempstead
Freehold
Added 25 Jun 2020
District DACORUM
land on the south side of Cherry Tree Lane, Buncefield, Hemel Hempstead
Freehold
Added 25 Jun 2020
District DACORUM
Aviation Fuel Storage and Distribution Facility, Castle Donington, Derby
Leasehold
Added 19 Mar 2014
District NORTH WEST LEICESTERSHIRE
1 Cattedown Road, Cattedown, Plymouth
Freehold £17,650
Added 12 Feb 2014
District CITY OF PLYMOUTH
land and buildings on the north east and south west sides of Trafford Wharf Road, Trafford
Freehold
Added 12 Feb 2014
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updates
3 Feb 2025OfficersAppointment of Kyle Michael Gentry as director on 2025-02-01
3 Feb 2025OfficersTermination of Mark Darren Phair as director on 2025-02-01
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

3 Feb 2025 Officers

Appointment of Kyle Michael Gentry as director on 2025-02-01

3 Feb 2025 Officers

Termination of Mark Darren Phair as director on 2025-02-01

11 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Confirmation statement made on 2025-07-15 with no updates

9 months ago on 15 Jul 2025

Appointment of Kyle Michael Gentry as director on 2025-02-01

1 years ago on 3 Feb 2025

Termination of Mark Darren Phair as director on 2025-02-01

1 years ago on 3 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Sept 2024