VOLKERFITZPATRICK OVERSEAS LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 4 Nov 2025

Net assets £2.47M £720.00K 2023 year on year

Total assets £8.32M £3.13M 2023 year on year

Total Liabilities £5.85M £2.41M 2023 year on year

Charges 7

2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hertford Road Hoddesdon Hertfordshire EN11 9BX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.60M

Decreased by £576.00k (-18%)

Net Assets

£2.47M

Increased by £720.00k (+41%)

Total Liabilities

£5.85M

Increased by £2.41M (+70%)

Turnover

£11.07M

Increased by £1.73M (+18%)

Employees

N/A

Debt Ratio

70%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

7 active 17 resigned

Show resigned officers

						Status
Anita Suzanne Harris	Director	British	England	50	25 Aug 2022	Active
James Richard Hindes	Director	British	England	54	4 Jul 2023	Active
Joanna Clare Dyne	Director	British	England	53	4 Jul 2023	Active
Jonathan Mark Suckling	Director	British	England	53	10 Apr 2024	Active
Matthew Gordon Woods	Director	British	England	60	18 Feb 2015	Active
Richard Andrew Offord	Director	British	England	61	18 Feb 2015	Active
Volkerwessels Uk Limited	Corporate-director	Unknown	Unknown	—	18 May 2009	Active

Shareholders

Shareholders (1)


Volkerfitzpatrick Limited	100.0%	20,000	Ordinary	12 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Volkerfitzpatrick Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VOLKERFITZPATRICK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLKERWESSELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLKERWESSELS UK LIMITED united kingdom

VOLKERFITZPATRICK OVERSEAS LIMITED Current Company

Charges

2 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
8 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-31 with no updates	View(3 pages)
15 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(33 pages)
30 May 2024	Officers	Change to director Mr Jonathan Mark Suckling on 2024-05-28	View(2 pages)