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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

None on the register

Cash

£6M

-21.9% vs 2023

Net assets

£13M

+5.5% highest in 4 filed years

Employees

3

0% vs 2023

Profit before tax

£999K

+649.9% first positive since 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Turnover £10,950£64,266£71,323£43,958
Operating profit -£143,809-£90,732-£403,333-£220,365
Profit before tax £139,296£1,393,895-£181,651£998,858
Net profit £149,725£1,352,267-£104,070£918,435
Cash £6,732,928£4,690,619£7,312,406£5,711,883
Total assets less current liabilities £11,193,220£12,789,740£12,082,917£12,801,351
Net assets £11,193,220£12,379,487£12,082,917£12,751,352
Equity £10,340,678£10,589,880£11,653,495£11,193,220£12,379,487£12,379,487£12,082,917£12,751,352
Average employees 2333
Wages
Directors' remuneration

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

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

Ratios

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

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-01-012023-12-312024-12-31
Operating margin -141.2%
Net margin -145.9%
Return on capital employed -1.3%-0.7%-3.3%-1.7%
Current ratio 3.43x3.95x
Interest cover -6.48x-10.08x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the factors set out above the directors believe that the company has adequate financial resources to continue in operational existence for at least twelve months from the date of signing the financial statements and therefore the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. VESTBROWN LIMITED · parent
    1. Hedley Hill Developments Limited 100% · England · residential property development
    2. VB Turnbull Limited 78.84% · England
    3. DJ Ryhope Limited 0% · England
    4. Dere Street Homes Limited 78.84% · England · residential and property development management
    5. Wynyard Building Limited 78.84% · England · acquisition of land and property for sale and development
    6. Wheatley Hill Limited 78.84% · England · acquisition of land and property for sale and development
    7. North East Building Development Limited 60.39% · England · residential property development
    8. Timec 1334 Limited 72.27% · England · residential property development
    9. M62 Developments Limited 40.21% · England
    10. Palladian (Kilham) Limited 59.13% · England
    11. VB (Philadelphia) Limited 100% · England · acquisition of land and property for sale and development
    12. Deerness Investments Limited 75.5% · United Kingdom · holding company
    13. Deerness Fencing & Landscaping Limited 75.5% · United Kingdom · fencing contractors, ground maintenance and landscaping

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
HOGAN, Clare Marie Director 2022-12-20 Aug 1976 English
HOGAN, Michael Christopher Director 2021-10-12 Aug 1973 British
HOGAN, Michael Francis Director Oct 1944 British
MCQUAID, Marie Elizabeth Director 2019-11-13 Mar 1976 British
MCQUAID, Sean Francis Director 2022-12-20 May 1977 British
Show 3 resigned officers
Name Role Appointed Resigned
HOGAN, Mary Rita Secretary 2017-12-07
CLOSE, Gerrard Director 2004-02-06
MCQUAID, Sean Francis Director 2022-12-20 2022-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vestbrown (Newco) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-12-04 Active

Filing timeline

Last 20 of 184 total filings

Date Type Category Description
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-12 CH01 officers Change person director company with change date PDF
2026-01-12 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-09-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 CH01 officers Change person director company with change date PDF
2023-11-14 CH01 officers Change person director company with change date PDF
2023-11-14 CH01 officers Change person director company with change date PDF
2023-11-14 CH01 officers Change person director company with change date PDF
2023-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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