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Company number
02470968

VHE (CIVIL ENGINEERING) LIMITED

Officer · RENEW NOMINEES LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VHE (CIVIL ENGINEERING) LIMITED
Company number
02470968
Registered office
3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 1990
Status
Active
Age
36 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

corporate-secretary
Appointed 15/02/2002
Active
director
Appointed 30/06/2017
Active
corporate-director
Appointed 11/08/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

V.H.E. Construction Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

corporate-secretary Appointed 15/02/2002
director Appointed 30/06/2017
corporate-director Appointed 11/08/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2023 Director resigned WILSON, Gordon Ian
01/10/2019 Director resigned STIFF, Stephen
01/10/2019 Director appointed WILSON, Gordon Ian
30/06/2017 Director resigned SAMUEL, John William Young Strachan
30/06/2017 Director appointed SCOTT, Paul
06/04/2016 Person with significant control added V.H.E. Construction Plc
01/07/2013 Director appointed STIFF, Stephen
07/09/2010 Director appointed SAMUEL, John William Young Strachan
23/08/2007 Director resigned PEARSON, Valerie
05/09/2005 Director resigned UNDERWOOD, Philip John
05/09/2005 Director resigned MCARTHUR, Alexander Nigel
11/08/2005 Corporate-director appointed RENEW CORPORATE DIRECTOR LIMITED
05/01/2005 Charge registered Debenture
03/10/2003 Director resigned FEAST, Roger
04/07/2002 Director resigned BARKER, Roger Winston
04/07/2002 Director appointed PEARSON, Valerie
15/02/2002 Secretary resigned BARKER, Roger Winston
15/02/2002 Director appointed MCARTHUR, Alexander Nigel
15/02/2002 Director appointed FEAST, Roger
15/02/2002 Corporate-secretary appointed RENEW NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VHE (CIVIL ENGINEERING) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture containing fixed and floating charges — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VHE (CIVIL ENGINEERING) LIMITED?
According to the official registry, the company number of VHE (CIVIL ENGINEERING) LIMITED is 02470968.
Where is VHE (CIVIL ENGINEERING) LIMITED registered?
The registered office is 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND.
Who runs VHE (CIVIL ENGINEERING) LIMITED?
RENEW NOMINEES LIMITED is listed among the officers of VHE (CIVIL ENGINEERING) LIMITED.
What is the SIC code of VHE (CIVIL ENGINEERING) LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls VHE (CIVIL ENGINEERING) LIMITED?
V.H.E. Construction Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VHE (CIVIL ENGINEERING) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About VHE (CIVIL ENGINEERING) LIMITED (02470968)

VHE (CIVIL ENGINEERING) LIMITED is a private limited company incorporated on 16 February 1990 and registered in the United Kingdom under company number 02470968. Its registered office is at 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is V.H.E. Construction Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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