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VLE HOLDINGS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
V

VLE HOLDINGS LIMITED

Non-trading company

Founded 16 Jan 2003 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £80.00K £0.00 2023 year on year
Total assets £80.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover VLE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

N/A

Net Assets

£80.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

3 active 15 resigned
Status
Carl Harvey DixDirectorBritishUnited Kingdom6031 Jan 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—27 Aug 2009Active
John Ivor CavillDirectorBritishEngland5325 Jan 2016Active

Shareholders

Shareholders (2)

Pif Vulcans Lane Limited
60.0%
48,00021 Jan 2016
Pif Vulcans Lane Limited
40.0%
32,00021 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pif Vulcans Lane 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
See All Controllers

Group Structure

Group Structure

PIF VULCANS LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFI INFRASTRUCTURE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
I2 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
I2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
I2 HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
VLE HOLDINGS LIMITED Current Company
VULCANS LANE ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(81 pages)
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with no updatesView(3 pages)
5 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
16 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(81 pages)
25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

View Document(3 pages)
5 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(17 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 25 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 5 Oct 2024