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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

£8M

-24% vs 2023

Net assets

£26M

-0.6% vs 2023

Employees

79

-3.7% vs 2023

Profit before tax

£1M

-44.8% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £22,349,052£19,055,591
Operating profit £2,001,836£942,069
Profit before tax £1,995,120£1,100,458
Net profit £610,000£165,939£1,527,595£736,133
Cash £27,230£27,169£11,138,301£8,466,107
Total assets less current liabilities £629,457£26,568,460£26,415,881
Net assets £629,518£629,457£26,201,773£26,054,076
Equity £619,195£621,184£619,518£629,518£629,518£629,457£629,457£26,201,773£26,054,076
Average employees 08279
Wages £3,306,387£2,920,820
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 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 9.0%4.9%
Net margin 6.8%3.9%
Return on capital employed 7.5%3.6%
Gearing (liabilities / total assets) 20.2%17.4%
Current ratio 4.99x5.88x
Interest cover 6.41x6.72x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

Group structure

  1. VESTBROWN (NEWCO) LIMITED · parent
    1. VB Turnbull Limited 78.84% · England and Wales · investment and the acquisition of land and buildings for development.
    2. Vestbrown Limited 100% · England and Wales · buying and selling own real estate.
    3. Hedley Hill Developments Limited 100% · England and Wales · residential property development.
    4. Dere Street Homes Limited 100% · England and Wales · residential and property development management.
    5. Wynyard Building Limited 78.84% · England and Wales · acquisition of land and property for sale and development.
    6. Wheatley Hill Limited 78.84% · England and Wales · acquisition of land and property for sale and development..
    7. VBT HW (Aislaby) Limited 75% · England and Wales · acquisition of land and property for sale and development.
    8. Palladian (Marton) Limited 75% · England and Wales · acquisition of land and property for sale and development.
    9. Palladian (North East) Limited 75% · England and Wales · acquisition of land and property for sale and development.
    10. Longhirst Development Limited 72.27% · England and Wales · acquisition of land and property for sale and development.
    11. Timec 1334 Limited 72.28% · England and Wales · residential property development.
    12. VB (Philadelphia) Limited 78.84% · England and Wales · acquisition of land and property for sale and development.
    13. Deerness Investments Limited 75.5% · United Kingdown · Holding company.
    14. Deerness Fencing & Landscaping Limited 75.5% · England · landscaping services.
    15. North East Building and Developments Limited 60.39% · England and Wales · residential property development.
    16. M62 Developments Limited 51% · England and Wales · acquisition of land and property for sale and development.

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
HOGAN, Michael Christopher Director 2024-10-02 Aug 1973 British
HOGAN, Michael Francis Director 2011-10-25 Oct 1944 British
MCQUAID, Marie Elizabeth Director 2019-11-13 Mar 1976 British
Show 1 resigned officer
Name Role Appointed Resigned
HOGAN, Mary Rita Director 2011-10-25 2017-11-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Marie Elizabeth Mcquaid Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2018-08-01 Active
Mr Michael Christopher Hogan Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2018-08-01 Active
Mr Philip Sydney Coates Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2018-08-01 Active
Mrs Mary Rita Hogan Individual Shares 25–50% 2016-10-25 Ceased 2017-11-20
Mr Michael Francis Hogan Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2016-10-25 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-12-15 AA accounts Accounts with accounts type group PDF
2025-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-08 AA accounts Accounts with accounts type group PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-09-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-07-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-07-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-11-15 CH01 officers Change person director company with change date PDF
2023-11-14 CH01 officers Change person director company with change date PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2022-12-22 AA accounts Accounts with accounts type group PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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