V T Engineering and Construction Limited

Active05751610 Private limited company
Incorporated
22 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ocean Towage Limited
Controlled by
John Lyndon Hodgson
Howard Thomas Dixon Bilton
Accounts type
Micro entity
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
British
Born September 1981 (45)
Sovereign Secretaries Limited
Corporate Secretary · Appointed 18 January 2013
Ocean Towage Limited
Corporate Director · Appointed 13 March 2007
Officer history (4 former)
28 January 2022
Appointed Chiappe, Nicholas Albert as Director
28 January 2022
Resigned Bell, Tina Louise as Director
21 January 2013
Appointed Sovereign Secretaries Limited as Corporate Secretary
21 January 2013
Resigned Sovereign Secretaries Limited as Corporate Secretary
18 January 2013
Appointed Sovereign Secretaries Limited as Corporate Secretary
18 January 2013
Resigned Sovereign Secretaries Ltd as Corporate Secretary
2 December 2008
Appointed Bell, Tina Louise as Director
13 March 2007
Appointed Ocean Towage Limited as Corporate Director
13 March 2007
Resigned Sovereign Directors (T&C) Limited as Corporate Director
22 March 2006
Appointed Sovereign Directors (T&C) Limited as Corporate Director
22 March 2006
Appointed Sovereign Secretaries Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Lyndon Hodgson
Individual · Notified 23 February 2026
Has significant influence or control
British
Born February 1959 (67)
Howard Thomas Dixon Bilton
Individual · Notified 23 February 2026
Has significant influence or control
British
Born August 1962 (64)
Former controllers (9)
8 October 2025
Ceased John Lyndon Hodgson — Owns 75–100% of shares (as a trust)
23 February 2025
Ceased Howard Thomas Dixon Bilton — Has significant influence or control
23 February 2025
Ceased John Charles Joseph Gonzalez — Owns 75–100% of shares (as a trust)
23 February 2025
Ceased Nicholas Albert Chiappe — Owns 75–100% of shares (as a trust)
23 February 2025
Ceased Kyra Louise Romano-Scott — Owns 75–100% of shares (as a trust)
23 February 2025
Ceased Diane Dentith — Owns 75–100% of shares (as a trust)
17 April 2023
Ceased John Blake — Owns 75–100% of shares (as a trust)
7 December 2021
Ceased Tracy Jane Pozo — Owns 75–100% of shares (as a trust)
22 June 2017
Ceased Howard Thomas Dixon Bilton — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£310,486

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £304,293 £286,871 £314,966 £309,866 £311,119 £310,486
Balance sheet detail
202520242023202220212020
Fixed Assets£0£179,471£181,653£150,640£204,429
Current Assets£310,486£311,119£130,395£133,313£136,231£99,864
Net Current Assets£310,486£311,119£130,395£133,313£136,231£99,864
Net Assets£310,486£311,119£309,866£314,966£286,871£304,293
Shareholder Funds£310,486£311,119£309,866£314,966£286,871£304,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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