P.G.Vallance Limited

Active00760580 Private limited company
Incorporated
10 May 1963 (63 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
Ground Floor
1-7 Station Road
Crawley
RH10 1HT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born September 1954 (72)
Director · Appointed 18 January 2024
British
Born October 1973 (53)
Scrase, Andrew Helge
Director · Appointed 15 January 2024
British
Born August 1970 (56)
Director · Appointed 27 April 2023
British
Born March 1958 (68)
Officer history (8 former)
30 October 2025
Appointed Aitchison, Brian Buchanan as Director
22 October 2025
Resigned Berryman, Laurence James as Director
18 January 2024
Appointed Roach, Milton as Director
15 January 2024
Appointed Scrase, Andrew Helge as Director
12 September 2023
Resigned Tickner, John as Director
27 April 2023
Appointed Ramsdale, Gary John as Director
27 April 2023
Appointed Berryman, Laurence James as Director
30 May 2013
Resigned Patel, Shila Madhukant as Director
16 January 2013
Appointed Tickner, John as Director
14 January 2013
Resigned Vallance, Peter Geoffrey as Secretary
14 January 2013
Resigned Vallance, Peter Geoffrey as Director
20 January 2003
Resigned Cavell, Jonathan Robert Brooksby as Secretary
12 January 2003
Appointed Cavell, Jonathan Robert Brooksby as Secretary
21 March 1994
Resigned Dixon, James Rylott as Director
21 March 1994
Appointed Patel, Shila Madhukant as Director
5 January 1994
Resigned Vallance, Elizabeth Rose as Director
5 January 1994
Appointed Dixon, James Rylott as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 03701299
Former controllers (4)
12 September 2023
Ceased Gary John Ramsdale — Right to appoint and remove directors (as a trust)
12 September 2023
Ceased Laurence James Berryman — Right to appoint and remove directors (as a trust)
12 September 2023
Ceased Margaret Elizabeth Reid — Owns 75–100% of shares (as a trust)
12 September 2023
Ceased John Tickner — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,601,537
Debt Ratio
0%
Current Ratio
204.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,297,322 £1,836,607 £1,788,005 £1,742,480 £1,677,261 £1,601,537
Balance sheet detail
202520242023202220212020
Fixed Assets£1,123,707£1,155,484£1,186,981£1,200,940£1,168,891£1,454,316
Current Assets£480,175£523,897£556,995£588,810£701,603£87,171
Creditors (< 1 year)£2,345£2,647£2,508£3,429£38,546£248,077
Creditors (> 1 year)£0
Net Current Assets£477,830£521,777£555,499£587,065£667,716(£156,994)
Net Assets£1,601,537£1,677,261£1,742,480£1,788,005£1,836,607£1,297,322
Shareholder Funds£1,601,537£1,677,261£1,742,480£1,788,005£1,836,607£1,297,322

Filings

Filing history not loaded yet. See it on Companies House

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