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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that, after reviewing existing resources and projected cash flows for the next 12 months to September 2026 and considering current and anticipated market conditions, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis has continued to be adopted in preparing the financial statements.”

Significant events

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

People

3 active · 3 resigned

Name Role Appointed Born Nationality
HUGHES, Iwan Tudur Director 2026-03-18 Jul 1980 British
MAINO, Matteo Maria Director 2026-03-18 Jun 1965 British
WARREN, Lee Director 2023-06-20 Jun 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
BRIGNALL, David Director 2022-09-20 2023-06-20
HALE, Simon Robert Director 2022-09-20 2022-12-16
HAUXWELL, Philip Director 2022-12-16 2026-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vpi Immingham Operations Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-21 Active
Vpi Immingham Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-20 Ceased 2024-10-21

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-01-30 AD01 address Change registered office address company with date old address new address PDF
2024-11-17 MA incorporation Memorandum articles
2024-11-17 RESOLUTIONS resolution Resolution
2024-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-06 SH01 capital Capital allotment shares PDF
2024-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type dormant
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-06-20 TM01 officers Termination director company with name termination date PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-12-20 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page