CompanyTrack
S

SALBROOK VANCE LIMITED

Active Gateshead

Environmental consulting activities

0 employees Website
Software Environmental consulting activities
S

SALBROOK VANCE LIMITED

Environmental consulting activities

Founded 6 May 2014 Active Gateshead, England 0 employees purplepanda.biz
Software Environmental consulting activities
Accounts Submitted 9 Dec 2024
Confirmation Statement Submitted 17 May 2025
Net assets £153.07K £0.00 2024 year on year
Total assets £153.07K £0.00 2024 year on year
Total Liabilities £0.00
Charges 7
7 outstanding

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Contact & Details

Registered Address

Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT England

Office (Barton-upon-Humber)

3 Clapson's Ln, Barton-upon-Humber DN18 5BQ

Credit Report

Discover SALBROOK VANCE LIMITED'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 (2021–2024)

Cash in Bank

N/A

Net Assets

£153.07k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 8 resigned
Status
Benjamin AllisonDirectorBritishEngland3917 Sept 2025Active
Philip David ColesDirectorBritishUnited Kingdom5526 Feb 2025Active

Shareholders

Shareholders (1)

Lucion Consulting Limited
100.0%
10018 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucion Consulting Limited

United Kingdom

Active
Notified 30 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LUCION CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUCION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
SALBROOK VANCE LIMITED Current Company

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 2025-10-22View(1 page)
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 2025-09-17View(2 pages)
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with no updatesView(3 pages)
4 Apr 2025OfficersTermination of Ross Boulton as director on 2025-04-04View(1 page)
31 Mar 2025OfficersAppointment of Mr Philip David Coles as director on 2025-02-26View(2 pages)
29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 2025-10-22

17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 2025-09-17

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with no updates

4 Apr 2025 Officers

Termination of Ross Boulton as director on 2025-04-04

31 Mar 2025 Officers

Appointment of Mr Philip David Coles as director on 2025-02-26

Recent Activity

Latest Activity

Termination of Joanne Lucy Seymour as director on 2025-10-22

3 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 2025-09-17

4 months ago on 17 Oct 2025

Confirmation statement made on 2025-05-06 with no updates

9 months ago on 17 May 2025

Termination of Ross Boulton as director on 2025-04-04

10 months ago on 4 Apr 2025

Appointment of Mr Philip David Coles as director on 2025-02-26

10 months ago on 31 Mar 2025