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Cash

£4.4M

-21.2% vs 2024

Net assets

£1.2M

+21% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£1.2M

-26.5% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £5,104,000£5,497,000£6,859,000 +24.8%
Operating profit £541,000£554,000£638,000 +15.2%
Profit before tax £552,000£1,599,000£1,176,000 -26.5%
Net profit £363,000£1,025,000£826,000 -19.4%
Cash £4,358,000£5,630,000£4,436,000 -21.2%
Total assets less current liabilities £17,879,000£15,682,000£13,434,000 -14.3%
Net assets £153,000£966,000£1,169,000 +21%
Equity £153,000£966,000£1,169,000 +21%
Average employees 000
Wages
Directors' remuneration £338,000£352,000£363,000 +3.1%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 10.6%10.1%9.3%
Net margin 7.1%18.6%12.0%
Return on capital employed 3.0%3.5%4.7%
Gearing (liabilities / total assets) 99.3%95.3%93.7%
Current ratio 5.76x4.19x3.57x
Interest cover 0.29x0.46x0.57x

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.

Name history

Renamed 1 time since incorporation

  1. V.B. INVESTMENTS LIMITED 2003-09-24 → present
  2. TOTALWASTED LIMITED 2003-07-02 → 2003-09-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the Group and Company will have sufficient funds to continue to meet liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. V.B. INVESTMENTS LIMITED · parent
    1. WPA Support Services (Holdings) Limited 100% · England · design, build, finance, operate and manage buildings under the Private Finance Initiative
    2. DPASS (Holdings) Limited 100% · England · design, build, finance, operate and manage buildings under the Private Finance Initiative
    3. DPA Support Services Limited 100% · design, build, finance, operate and manage buildings under the Private Finance Initiative
    4. WPA Support Services Limited 100% · design, build, finance, operate and manage buildings under the Private Finance Initiative

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
HUDSON, Ian David Director 2016-01-15 Mar 1964 British
MURPHY, Rory John Director 2019-05-31 Jan 1969 British
Show 15 resigned officers
Name Role Appointed Resigned
BOWLER, David William Secretary 2003-08-19 2008-02-29
COMBA, Alexander Michael Secretary 2008-02-29 2014-12-22
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-02 2003-08-19
BONNET, Jean-Pierre Pierre Director 2016-01-15 2019-01-07
BOWLER, David William Director 2003-08-19 2012-02-23
BRENNAN, Christopher Carl Director 2019-01-07 2019-05-31
FINCH, David John Director 2008-01-29 2016-01-19
FINCH, David John Director 2003-08-19 2003-12-22
JENNINGS, Oliver James Wake Director 2003-12-08 2007-10-23
MATTHEWS, Andrew Director 2003-12-08 2011-12-19
PICKARD, Keith William Director 2011-12-19 2013-12-20
ROPER, Anthony Charles Director 2011-12-19 2013-12-20
SNOW, William Henry Director 2013-12-20 2016-02-03
STYLES, Robert James Director 2008-02-11 2009-04-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-02 2003-08-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vinci Db Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-19 Active
Vinci Pensions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) 2016-06-30 Ceased 2023-10-19

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type group
2026-05-06 CH01 officers Change person director company with change date PDF
2026-05-01 AD01 address Change registered office address company with date old address new address PDF
2026-04-23 AD02 address Change sail address company with new address PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 AA accounts Accounts with accounts type group
2024-07-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-11 AA accounts Accounts with accounts type group
2024-02-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-19 AA accounts Accounts with accounts type group
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 AA accounts Accounts with accounts type group
2021-07-22 AA accounts Accounts with accounts type group
2021-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-03 AA accounts Accounts with accounts type group
2020-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page