V.H.E. CONSTRUCTION PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's cash flow and forecasts and believe it has sufficient resources to continue operating until 31 December 2026. Renew Holdings plc has also provided a letter of support confirming it will fund the Company if needed to meet its liabilities through that date. Further details of Renew Holdings plc's going concern assessment are available in its Annual Report, which can be requested from its registered office. Accordingly, the directors consider the going concern basis appropriate for these financial statements.”
Group structure
- V.H.E. CONSTRUCTION PLC · parent
- VHE Technology Limited 100%
- VHE (Civil Engineering) Limited 100%
- Geodur UK Limited 100%
Significant events
- “On 24 October 2025, the Company was removed as a guarantor from this arrangement and there is no longer a security charge over its assets.”
- “The Company had outstanding performance bonds of £28,000 (2024: £622,000) at the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Corporate Secretary | 2002-02-15 | — | — |
| BELL, Malcolm John | Director | 2025-03-20 | Dec 1972 | British |
| DE LA MOTTE, Tom | Director | 2025-07-22 | Mar 1970 | British |
| HARKER, Adam David | Director | 2025-03-20 | May 1985 | British |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-09-28 | — | — |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Roger Winston | Secretary | 2000-06-30 | 2002-02-15 |
| GREASLEY, Antony Frederick | Secretary | 1993-06-10 | 1998-01-05 |
| LITTLEHALES, Richard | Secretary | 1998-03-02 | 2000-06-30 |
| PARKINSON, John | Secretary | 1998-01-05 | 1998-03-02 |
| THOMSON, Brian Malcolm | Secretary | — | 1993-06-10 |
| BARKER, Roger Winston | Director | 2001-10-18 | 2002-07-04 |
| BOWER, John Rolove | Director | 1993-09-22 | 1996-01-31 |
| BOWER, John Rolove | Director | 1993-08-01 | 1993-09-03 |
| COX, Richard James | Director | 2005-05-17 | 2005-05-31 |
| COX, Richard James | Director | 2003-02-06 | 2005-04-27 |
| FEAST, Roger | Director | 2002-02-15 | 2003-10-03 |
| GERRARD, Paul Daniel | Director | 2000-06-30 | 2000-07-31 |
| GOLDSWORTHY, Mark | Director | 2019-10-01 | 2025-03-20 |
| GREASLEY, Antony Frederick | Director | 1993-06-10 | 1998-01-05 |
| KING, Richard Anthony | Director | — | 1997-12-09 |
| LAYCOCK, Michael | Director | 2000-06-30 | 2001-10-05 |
| LITTLEHALES, Richard | Director | 1998-03-02 | 2000-06-30 |
| MARSHALL, Steven Matthew | Director | 2006-02-20 | 2022-09-30 |
| MCARTHUR, Alexander Nigel | Director | 2002-02-15 | 2005-09-28 |
| PARKINSON, John | Director | 1997-03-04 | 2000-06-20 |
| PEARSON, Valerie | Director | 2002-07-04 | 2007-08-23 |
| SCOTT, Paul | Director | 2014-07-21 | 2025-07-22 |
| STIFF, Stephen | Director | 2006-02-20 | 2019-10-01 |
| THOMSON, Brian Malcolm | Director | — | 1998-06-08 |
| UNDERWOOD, Philip John | Director | 1997-09-09 | 2008-09-19 |
| WALDRON, Brian Geoffrey | Director | — | 2000-06-30 |
| WILSON, Gordon Ian | Director | 2006-02-20 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renew Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one