CompanyTrack
V

VALERO OPERATIONS SUPPORT, LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VALERO OPERATIONS SUPPORT, LTD

Activities of other holding companies n.e.c.

Founded 7 Apr 2011 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £96.70M £17.45M 2024 year on year
Total assets £282.69M £114.31M 2024 year on year
Total Liabilities £185.99M £31.24M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover VALERO OPERATIONS SUPPORT, LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£8.00k

Net Assets

£96.70M

Increased by £17.45M (+22%)

Total Liabilities

£185.99M

Increased by £31.24M (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Decreased by 26 (-28%)

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 16 resigned
Status
Charles Joseph PettibonDirectorAmericanUnited Kingdom6310 Jul 2023Active
Kyle Michael GentryDirectorAmericanUnited Kingdom401 Feb 2025Active
Law Debenture Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown30 Jan 2017Active

Shareholders

Shareholders (1)

Valero Holdco Uk Ltd
100.0%
219 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Valero Holdco Uk 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

Group Structure

Group Structure

VALERO HOLDCO UK LTD united kingdom
VALERO OPERATIONS SUPPORT, LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-07 with no updatesView(3 pages)
3 Mar 2025OfficersTermination of Mark Darren Phair as director on 2025-02-01View(1 page)
3 Feb 2025OfficersAppointment of Kyle Michael Gentry as director on 2025-02-01View(2 pages)
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(31 pages)
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-07 with no updates

3 Mar 2025 Officers

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

3 Feb 2025 Officers

Appointment of Kyle Michael Gentry 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

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-04-07 with no updates

10 months ago on 10 Apr 2025

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

11 months ago on 3 Mar 2025

Appointment of Kyle Michael Gentry 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