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VBA JOINT VENTURE LIMITED

Active Hoddesdon

Construction of other civil engineering projects n.e.c.

0 employees
Construction of other civil engineering projects n.e.c.
V

VBA JOINT VENTURE LIMITED

Construction of other civil engineering projects n.e.c.

Founded 3 Jul 2013 Active Hoddesdon, United Kingdom 0 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £55.00K £29.00K 2023 year on year
Total assets £3.67M £503.00K 2023 year on year
Total Liabilities £3.61M £474.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hertford Road Hoddesdon Hertfordshire EN11 9BX

Credit Report

Discover VBA JOINT VENTURE 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

£556.00k

Decreased by £397.00k (-42%)

Net Assets

£55.00k

Decreased by £29.00k (-35%)

Total Liabilities

£3.61M

Decreased by £474.00k (-12%)

Turnover

£12.37M

Decreased by £802.00k (-6%)

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 201398£98£1
8 Jul 20131£1£1

Officers

Officers

5 active 10 resigned
Status
Angela DillonDirectorBritishEngland551 Aug 2025Active
Jenny Louise Scott-russellSecretaryUnknownUnknown—7 Mar 2022Active
John Anthony CoxDirectorIrishIreland617 Mar 2022Active
Michael McnicholasDirectorBritishEngland6514 Jun 2016Active
Paul Maurice De JongDirectorDutchEngland6112 Jul 2017Active

Shareholders

Shareholders (3)

Volkerstevin Infrastructure Limited
70.0%
7015 Jul 2025
Boskalis Westminster Limited
15.0%
1515 Jul 2025
Atkins Limited
15.0%
1515 Jul 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Boskalis Westminster Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Atkins Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Volkerstevin Infrastructure Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BOSKALIS WESTMINSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VOLKERSTEVIN INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATKINSRÉALIS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATKINSRÉALIS INVESTMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
VOLKERSTEVIN HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATKINSRÉALIS (WS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAL TRUST netherlands
VOLKERWESSELS UK LIMITED united kingdom
ATKINSRÉALIS (GB) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATKINSRÉALIS (GBL) LIMITED united kingdom
VBA JOINT VENTURE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
1 Aug 2025OfficersAppointment of Angela Dillon as director on 2025-08-01View(2 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with updatesView(4 pages)
25 Feb 2025OfficersChange to director Mr Paul Maurice De Jong on 2024-01-20View(2 pages)
11 Nov 2024OfficersTermination of Nicola Jayne O'keeffe as director on 2024-11-08View(1 page)
8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(36 pages)
1 Aug 2025 Officers

Appointment of Angela Dillon as director on 2025-08-01

View Document(2 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with updates

View Document(4 pages)
25 Feb 2025 Officers

Change to director Mr Paul Maurice De Jong on 2024-01-20

View Document(2 pages)
11 Nov 2024 Officers

Termination of Nicola Jayne O'keeffe as director on 2024-11-08

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Appointment of Angela Dillon as director on 2025-08-01

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-07-03 with updates

7 months ago on 15 Jul 2025

Change to director Mr Paul Maurice De Jong on 2024-01-20

11 months ago on 25 Feb 2025

Termination of Nicola Jayne O'keeffe as director on 2024-11-08

1 years ago on 11 Nov 2024