Valli Birchwood Limited

Active01308228 Private limited company
Incorporated
13 April 1977 (49 years)
Previously known as
A.H. Mertons Limited (until 16 July 2021)
Industry
Retail sale by opticians (47782)
Accounts type
Total exemption full
Region
Yorkshire
Address
262-264 Lockwood Road
Huddersfield
HD1 3TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2015
British
Born October 1977 (49)
Valli, Rachel
Secretary · Appointed 11 November 2015
Officer history (9 former)
30 June 2020
Resigned Ahmed, Nazmeen Kulsoom as Director
30 June 2020
Resigned Valli, Rachel Miriam as Director
11 March 2019
Appointed Ahmed, Nazmeen Kulsoom as Director
11 March 2019
Appointed Valli, Rachel Miriam as Director
4 January 2017
Resigned Jones, Christopher Michael as Director
4 January 2017
Resigned Wrenn, Christine as Director
11 November 2015
Appointed Valli, Rachel as Secretary
11 November 2015
Resigned Jones, Eileen as Secretary
11 November 2015
Resigned Jones, Malcolm Gerald Ernest as Director
11 November 2015
Appointed Valli, Moinuddin Adam as Director
7 April 2008
Appointed Wrenn, Christine as Director
7 April 2008
Appointed Jones, Malcolm Gerald Ernest as Director
27 February 2008
Resigned Jones, Malcolm Gerald Ernest as Director
1 December 2007
Resigned Jones, Tracey Ann as Director
1 December 2007
Resigned Wrenn, Christine as Director
16 February 2006
Appointed Wrenn, Christine as Director
16 February 2006
Appointed Jones, Christopher Michael as Director
16 February 2006
Appointed Jones, Tracey Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07040880

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Michael P Harris (Opticians) Limited Owns 75–100% of shares
Uohvo Limited Owns 25–50% of shares
Valli (Wakefield) Limited Owns 75–100% of shares
Valli Almondbury Limited Owns 75–100% of shares
Valli Blackburn Limited Owns 75–100% of shares
Valli Hebden Bridge Limited Owns 75–100% of shares
Valli Birchwood Limited This company Owns 75–100% of shares
Valli Cheadle Limited Owns 75–100% of shares
Valli Chorlton Limited Owns 75–100% of shares
Valli Hyde Limited Owns 75–100% of shares
Valli Stockport Limited Owns 75–100% of shares
Valli Hull Limited Owns 75–100% of shares
Valli Honley Limited Owns 75–100% of shares
Valli Lockwood Limited Owns 75–100% of shares
Valli Meltham Limited Owns 75–100% of shares
Valli Netherton Limited Owns 75–100% of shares
Valli Slaithwaite Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,236,335
Cash
£26,424
Employees
12
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £615,681 £827,507 £1,822,080 £1,804,563 £1,443,605 £1,236,335
Balance sheet detail
202520242023202220212020
Fixed Assets£37,533£46,630£58,835£2,078£46,541£49,060
Current Assets£1,736,772£1,886,318£2,174,092£2,115,493£1,118,195£982,403
Debtors£1,699,491£1,864,392£1,027,162£937,259
Cash£26,424£9,244£279,913£14,943£60,891£3,069
Creditors (< 1 year)£511,662£445,137£352,119£275,253£305,321£374,261
Creditors (> 1 year)£18,035£33,824£50,804£20,238£31,514£41,521
Net Current Assets£1,225,110£1,441,181£1,821,973£1,840,240£812,874£608,142
Net Assets£1,236,335£1,443,605£1,804,563£1,822,080£827,507£615,681
Shareholder Funds£615,681

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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