Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Valson International Limited
- Incorporated
- 11 July 1977 (49 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Azam Rangoonwala
- Owned by
- Leonard Joseph O'Brien
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Albany HouseClaremont LaneEsherKT10 9FQ
Charges
- Total
- 19
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Rangoonwala, Azam
Director · Appointed 10 October 2025
British
Born March 1987 (39)
Director · Appointed 12 November 1993
British
Born December 1960 (65)
Officer history (11 former)
10 October 2025
Resigned Mantle, Roy Denis as Secretary
10 October 2025
Appointed Rangoonwala, Azam as Director
17 June 2016
Appointed Mantle, Roy Denis as Secretary
17 June 2016
Resigned Connolly, Francesca as Secretary
9 January 2015
Resigned Kaushik, Rajan Kumar as Director
20 September 2002
Appointed Kaushik, Rajan Kumar as Director
20 September 2002
Resigned Yousuf, Muhammad as Director
6 September 2000
Resigned Yusuf, Salim as Director
6 September 2000
Appointed Yousuf, Muhammad as Director
22 December 1999
Appointed Connolly, Francesca as Secretary
22 December 1999
2 December 1999
19 May 1998
19 May 1998
24 April 1997
11 January 1997
11 January 1997
12 November 1993
25 June 1993
23 December 1992
23 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tanvir Mohammad Qureshi
Individual · Notified 26 November 2025
Has significant influence or control (as a trust)
British
Born October 1958 (68)
Leonard Joseph O'Brien
Individual · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born July 1969 (57)
Former controllers (5)
26 November 2025
Ceased Ibrahim Ahmed Alloo — Owns 75–100% of shares (as a trust)
7 May 2024
Ceased Buttler Limited — Holds 75–100% of voting rights
6 August 2019
Ceased Anderson Limited Inc. — Owns 75–100% of shares
27 July 2019
6 April 2018
Ceased Crown Properties SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £13,710,252
- Cash
- £384,370
- Profit
- (£827,187)
- Employees
- 7
- Debt Ratio
- 47%
- Current Ratio
- 0.1x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,089,051 | £26,463,594 | £25,642,981 | £25,424,363 | £22,266,783 | £22,280,753 |
| Current Assets | £654,694 | £1,039,389 | £995,243 | £1,607,533 | £1,578,760 | £2,104,655 |
| Debtors | £379,881 | £735,251 | £691,869 | |||
| Cash | £384,370 | £752,653 | £833,488 | £1,227,652 | £843,509 | £1,412,786 |
| Creditors (< 1 year) | £11,183,813 | £2,960,147 | £2,212,985 | £1,711,947 | £1,269,344 | £1,562,155 |
| Creditors (> 1 year) | £80,681 | £8,996,398 | £9,483,333 | £10,059,270 | £10,418,706 | £10,880,109 |
| Net Current Assets | (£10,529,119) | (£1,920,758) | (£1,217,742) | (£104,414) | £309,416 | £542,500 |
| Net Assets | £13,710,252 | £14,537,439 | £14,246,832 | £14,535,028 | £11,781,997 | £11,674,981 |
| Shareholder Funds | £13,710,252 | £14,537,439 | £14,246,832 | £14,535,028 | £11,781,997 | £11,674,981 |
| Turnover | £1,695,941 | |||||
| Cost of Sales | £550,971 | |||||
| Gross Profit | £1,144,970 | |||||
| Admin Expenses | £1,434,190 | |||||
| Staff Costs | £443,602 | £410,168 | ||||
| Operating Profit | (£289,220) | |||||
| Profit Before Tax | (£288,773) | |||||
| Tax | (£577) | |||||
| Profit for Period | (£827,187) | £290,607 | (£288,196) | (£388,020) | £107,016 | £113,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Notification of a person with significant control | |||
| 25 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 24 June 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Satisfaction of a charge in full |
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