VBP GROUP LIMITED

Active Hull

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
V

VBP GROUP LIMITED

Construction of commercial buildings

Founded 10 Aug 1995 Active Hull, England 0 employees website.com
Construction of commercial buildings

Previous Company Names

VENTURE BUSINESS PARKS LIMITED 30 Nov 1995 — 23 Apr 2007
FOSTERDENE LIMITED 10 Aug 1995 — 30 Nov 1995
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Sept 2025 Next due 24 Aug 2026 3 months remaining
Net assets £8M £0 2024 year on year
Total assets £9M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Studio 5 Paragon Studios At Chariot House 57 Carr Lane Hull East Yorkshire HU1 3RF England

Full company profile for VBP GROUP LIMITED (03089809), an active company based in Hull, England. Incorporated 10 Aug 1995. Construction of commercial buildings. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£7.64M

Total Liabilities

£1.74M

Turnover

N/A

Employees

N/A

Debt Ratio

19%

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

Officers

Officers

3 active
Status
Andrew Mark Shane AllenbyDirectorBritishEngland6426 Oct 1995Active
Phillipa Mary AllenbyDirectorBritishUnited Kingdom6226 Oct 1995Active
Simon William LuntSecretaryBritishUnknown30 Apr 2007Active

Shareholders

Shareholders (2)

Andrew Mark Shane Allenby
50.0%
Phillipa Mary Allenby
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Phillipa Mary Allenby

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Mark Shane Allenby

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

VBP GROUP LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
26 Feb 2025Persons With Significant ControlPhillipa Mary Allenby notified as a person with significant control
26 Feb 2025Persons With Significant ControlChange to Mr Andrew Mark Shane Allenby as a person with significant control on 6 Apr 2016
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

26 Feb 2025 Persons With Significant Control

Phillipa Mary Allenby notified as a person with significant control

26 Feb 2025 Persons With Significant Control

Change to Mr Andrew Mark Shane Allenby as a person with significant control on 6 Apr 2016

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 10 Aug 2025 with no updates

7 months ago on 11 Sept 2025

Phillipa Mary Allenby notified as a person with significant control

1 years ago on 26 Feb 2025

Change to Mr Andrew Mark Shane Allenby as a person with significant control on 6 Apr 2016

1 years ago on 26 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024