Valentine Estates Limited

Active00410833 Private limited company
Incorporated
17 May 1946 (80 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Hewshott Grange Annexe
Hewshott Lane
Liphook
GU30 7SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2008
British
Born December 1975 (50)
Director · Appointed 1 September 2008
Also at NBN Ltd (proposed for strike-off)
British
Born March 1974 (52)
Bird, Oliver
Director · Appointed 1 September 2008
British
Born February 1979 (47)
Thompson, Caroline
Director · Appointed 1 September 2008
British
Born December 1970 (55)
Director · Appointed 16 October 1998
British
Born May 1945 (81)
Secretary
British
Officer history (3 former)
7 February 2011
Resigned Bird, Derek Arthur Linsell as Director
1 September 2008
Appointed Bird, Antonia Jane as Director
1 September 2008
Appointed Bird, Nicholas Alexander Linsell as Director
1 September 2008
Appointed Bird, Oliver as Director
1 September 2008
Appointed Thompson, Caroline as Director
16 October 1998
Appointed Bird, Rosemary Caroline as Director
16 October 1998
Resigned Bird, Joyce Olwyn as Director
14 March 1997
Resigned Bird, Kenneth Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£871,361
Debt Ratio
5%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £993,967 £942,218 £898,260 £872,663 £854,480 £871,361
Balance sheet detail
202420232022202120202019
Fixed Assets£875,045£876,482£873,698£874,425£436,072£348
Current Assets£40,253£28,260£75,589£67,491£568,540£1,024,212
Creditors (< 1 year)£39,671£39,223£35,178£31,356£29,094£28,793
Net Current Assets£582(£10,963)£40,411£36,135£539,446£995,419
Net Assets£871,361£854,480£872,663£898,260£942,218£993,967
Shareholder Funds£871,361£854,480£872,663£898,260£942,218£993,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Micro company accounts31 December 2025
16 November 2025Registered office address changed1
16 November 2025Confirmation statement with updates16 November 20255
1 September 2025Micro company accounts31 December 20244
15 December 2024Confirmation statement with updates8 December 20245
Show all recent filings

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