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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-19 (in 11mo)

Last made up 2026-04-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£99K

-4.8% vs 2023

Employees

Average over period

Profit before tax

-£7K

+95.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED 2005-01-21 → present
  2. VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED 2004-02-10 → 2005-01-21
  3. THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED 2000-05-24 → 2004-02-10
  4. PINCO 1329 LIMITED 1999-12-17 → 2000-05-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,618,000£2,184,000
Operating profit -£159,000-£9,000
Profit before tax -£157,000-£7,000
Net profit -£119,000-£5,000
Cash £1,000
Total assets less current liabilities £110,000£101,000
Net assets £104,000£99,000
Equity £104,000£99,000
Average employees 5
Wages £180,000£17,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -9.8%-0.4%
Net margin -7.4%-0.2%
Return on capital employed -144.5%-8.9%
Gearing (liabilities / total assets) 85.2%86.9%
Current ratio 1.13x1.15x
Interest cover -159.00x-9.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 46 resigned

Name Role Appointed Born Nationality
SWAINSBURY, Katherine Secretary 2025-10-31
CLAVIE, Valerie Isabelle Marie Director 2021-06-30 Apr 1968 French
SWAINSBURY, Katherine Director 2025-10-31 Jan 1976 British
WHITTAKER, Bethan Claire Director 2024-12-01 May 1981 British
Show 46 resigned officers
Name Role Appointed Resigned
BERRY, Richard Douglas Secretary 2009-01-01 2012-01-01
GOUGH, Celia Rosalind Secretary 2017-08-09 2025-10-31
HUNT, Robert Charles Secretary 2011-12-01 2017-08-09
HUNT, Robert Charles Secretary 2003-12-10 2009-01-01
RYDER, Dominique Michelle Secretary 2000-05-03 2000-06-30
WHITE, Paul Michael Secretary 2000-06-30 2003-01-17
YOUNG, Craig Alexander Secretary 2003-01-17 2003-12-10
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1999-12-17 2000-05-03
ALEXANDER, David William Director 2005-06-17 2007-12-07
BANON, Jean Claude Director 2004-12-03 2005-06-17
BENNETT, Ronald Alan Director 2002-01-01 2008-11-25
BRACHLIANOFF, Estelle Karine Director 2012-08-29 2018-10-15
BRET, Olivier Marie Director 2013-02-28 2014-06-30
BROUSSE, Olivier Director 2000-09-29 2004-11-04
CARLAT, Olivier Director 2017-07-05 2024-03-04
DAPILLY, Christian Director 2000-05-03 2011-12-31
DE FICQUELMONT, Eric Marie Director 2000-05-03 2007-01-05
DE SAINT QUENTIN, Axel Director 2000-12-11 2009-10-01
DEVOS, Frederic Director 2007-12-07 2011-12-31
DU PELOUX DE SAINT ROMAIN, Cyrille Director 2005-04-01 2007-06-12
EAGLE, Beverley Michelle Director 2020-02-21 2023-11-01
ESTRAGNAT, Chantal Director 2000-05-03 2003-10-31
FAIRWEATHER, Roy Anthony Director 2008-11-25 2016-12-12
FISHER, Martyn Paul Director 2010-12-13 2020-02-21
GERRARD, David Andrew Director 2009-10-01 2021-06-30
GOUGH, Celia Rosalind Director 2024-07-01 2025-10-31
GOURVENNEC, Michel Jean Jacques Director 2000-05-03 2005-06-14
GUILLAUME, Pascal Director 2002-01-01 2005-07-20
HULLAND, Richard Paul Director 2019-11-29 2024-12-01
HUREL, Antoine Director 2000-05-03 2005-06-16
KUTNER, John Michael Director 2000-05-03 2000-12-11
MALLET, Jean Dominique Director 2007-12-07 2013-02-28
MAURIN, Pierre Marie Director 2000-05-03 2002-01-01
MUDD, Roger John Director 2006-05-02 2008-11-25
O'BRIEN, John James Director 2007-12-07 2011-07-01
PAIS CORREIA, Luis Director 2013-02-28 2014-06-17
PAIS CORREIA, Luis Director 2005-08-25 2008-11-25
PASCAL, Guillaume Director 2002-01-01 2005-07-20
PELEGE, Frederic Director 2008-12-25 2013-02-28
PILLARD, Isabelle Director 2000-05-03 2005-06-21
PITT, Matthew William Director 2017-07-05 2020-03-31
POWELL, David Thomas Director 2000-05-03 2005-06-30
QUAINON, Isabelle Michele Noelle Director 2011-12-31 2017-06-30
STEWART, Ian Robert, Dr Director 2008-11-25 2010-12-13
ULRICH, Marguerite Alice Director 2017-07-05 2019-08-31
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1999-12-17 2000-05-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 181 total filings

Date Type Category Description
2026-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2025-11-03 AP03 officers Appoint person secretary company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM02 officers Termination secretary company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page