Team Van Oord Limited

Active08146833 Private limited company
Incorporated
17 July 2012 (14 years)
Industry
Construction of water projects (42910)
Directors
Matthew Gillespie Hunt
Edward James Quinn
Owned by
Van Oord UK Ltd
Accounts type
Small
Region
South East
Address
Bankside House Henfield Road
Small Dole
Henfield
BN5 9XQ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Matthew Gillespie, Dr
Director · Appointed 1 January 2025
British
Born August 1974 (52)
Quinn, Edward James
Director · Appointed 8 April 2022
British
Born December 1972 (53)
Director · Appointed 13 September 2021
British
Born April 1968 (58)
Director · Appointed 2 July 2020
British
Born December 1965 (60)
Officer history (12 former)
1 January 2025
Appointed Hunt, Matthew Gillespie, Dr as Director
31 December 2024
Resigned Moses, Emma as Director
31 October 2022
Resigned Pope, Robert as Secretary
8 April 2022
Appointed Quinn, Edward James as Director
13 September 2021
Appointed Hamer, Benjamin Alexander as Director
13 September 2021
Resigned Camilleri, Anthony James as Director
8 September 2021
Resigned Farrah, Mark as Director
2 July 2020
Appointed Hesk, Paul as Director
2 July 2020
15 November 2019
Appointed Moses, Emma as Director
5 November 2019
Resigned Stedman, Shirel as Director
24 April 2018
Resigned Magenis, Stephen Edwin as Director
24 April 2018
Appointed Stedman, Shirel as Director
16 March 2018
Appointed Farrah, Mark as Director
16 March 2018
Resigned Fletcher, Paul Andrew as Director
30 November 2017
Appointed Blokland, Jurjan Pieter Cornelis as Director
30 November 2017
Resigned Den Broeder, Maurits as Director
18 November 2014
Appointed Pope, Robert as Secretary
18 November 2014
Resigned Stacey, Allen Robert as Secretary
1 September 2014
Appointed Stacey, Allen Robert as Secretary
31 August 2014
Resigned Cripps, Terry Andrew as Secretary
17 October 2013
Resigned Scarfe, Bryan as Director
17 October 2013
Appointed Fletcher, Paul Andrew as Director
17 July 2012
Appointed Cripps, Terry Andrew as Secretary
17 July 2012
Appointed Den Broeder, Maurits as Director
17 July 2012
Appointed Magenis, Stephen Edwin as Director
17 July 2012
Appointed Scarfe, Bryan as Director
17 July 2012
Appointed Camilleri, Anthony James as Director

Ownership 1 active

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

Van Oord UK Ltd
Corporate entity · Notified 1 May 2016
Owns 25–50% of shares
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£142,621
Current Ratio
1.2x

Trend

Cash
£0 £200k £400k 2019 2020 2021 2023 2024 £45,587 £68,079 £390,496 £206,753 £142,621
Balance sheet detail
20242023202120202019
Current Assets£204,918£374,214£1,265,205£3,000,783£1,627,884
Debtors£62,297£167,461£874,709£2,932,704£1,582,297
Cash£142,621£206,753£390,496£68,079£45,587
Creditors (< 1 year)£164,918£334,214£1,225,205£2,960,783£1,587,884
Creditors (> 1 year)(£175,534)(£282,237)(£1,171,224)(£1,855,568)(£639,183)
Net Current Assets£40,000£40,000£40,000£40,000£40,000

Turnover£6,974,383£33,695,236£51,302,029
Cost of Sales£453,592£6,974,383£33,695,236£51,302,029
Gross Profit£0£0
Admin Expenses£11,053£10,520£30,568£58,261
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Previous accounting period extended

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