VALERO TERMINAL HOLDCO LTD
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Cash
—
Latest balance sheet
Net assets
£45m
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £45,021,000 | £45,021,000 | — | — | |
| Net assets | £45,021,000 | £45,021,000 | £45,021,000 | 0% | |
| Equity | £45,021,000 | £45,021,000 | £45,021,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | — | |
| Gearing (liabilities / total assets) | 0.6% | 0.6% | — |
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 2 times since incorporation
- VALERO TERMINAL HOLDCO LTD 2018-04-13 → present
- SEMEURO LIMITED 2006-01-06 → 2018-04-13
- JASMINEWAY LIMITED 2005-12-21 → 2006-01-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- VALERO TERMINAL HOLDCO LTD · parent
- Valero Pembrokeshire Oil Terminal Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-04-12 | — | — |
| GENTRY, Kyle Michael | Director | 2025-02-01 | Apr 1985 | American |
| KNIGHTS, Mark Andrew | Director | 2024-08-09 | Dec 1978 | British |
| PETTIBON, Charles Joseph | Director | 2023-07-10 | Feb 1963 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEESEMAN, Candice | Secretary | 2010-08-04 | 2017-08-14 |
| COOKE, Michael | Secretary | 2006-01-06 | 2008-07-31 |
| LINDBERG, Susan Caryl | Secretary | 2017-08-14 | 2018-04-12 |
| THOMAS, Christopher | Secretary | 2008-07-30 | 2010-08-04 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-21 | 2006-01-06 |
| CONNER, Carlin | Director | 2014-04-01 | 2018-04-12 |
| DONOVAN, Brian Cody | Director | 2022-01-17 | 2023-07-10 |
| DOOLEY, Matthew Alan | Director | 2018-06-01 | 2022-01-17 |
| DOOLEY, Matthew Alan | Director | 2018-06-01 | 2018-07-23 |
| FIZTZGERALD, Robert | Director | 2009-12-01 | 2018-04-12 |
| LEVY, Adrian Joseph Morris | Director | 2005-12-21 | 2006-01-06 |
| LIETZKE, Mark | Director | 2009-02-12 | 2009-05-01 |
| LOEBER, Martin Edward | Director | 2018-04-12 | 2018-07-23 |
| MAJORS, Ronald Andrew | Director | 2006-10-12 | 2008-12-31 |
| PASSMORE, Nigel Robertson | Director | 2009-02-12 | 2018-04-12 |
| PASSMORE, Nigel Robertson | Director | 2006-02-27 | 2006-10-12 |
| PERKINS, Alisa | Director | 2009-02-12 | 2009-12-01 |
| PHAIR, Mark Darren | Director | 2022-01-17 | 2025-02-01 |
| PUDGE, David John | Nominee Director | 2005-12-21 | 2006-01-06 |
| ROBERTS, Nicholas Elis Vaughan | Director | 2018-04-12 | 2024-08-09 |
| RONAN, Terrence | Director | 2009-02-12 | 2009-12-01 |
| SZYDLOWSKI, Norman | Director | 2009-12-01 | 2014-04-01 |
| THOMAS, Christopher Henry Newton | Director | 2009-12-01 | 2018-04-12 |
| TOMP, Edward | Director | 2018-04-12 | 2021-09-22 |
| WALLACE, Gregory | Director | 2006-01-06 | 2009-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valero Logistics Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-12 | Active |
| Semgroup Corp | Corporate entity | Shares 75–100% | 2016-05-01 | Ceased 2018-04-12 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.