Valcon Group UK Limited

Active02123343 Private limited company
Incorporated
15 April 1987 (39 years)
Previously known as
Viqtor Davis UK Ltd (until 1 November 2021)
Entity Group Limited (until 18 January 2019)
Entity Software Limited (until 28 October 1997)
Earlier: Neropost Limited
Industry
Other information technology service activities (62090)
Directors
Laura Casci
Jochem Christoffel Clemens Theunissen
Gerard Pieter Marie Van Den Goor
Accounts type
Group
Region
Greater London
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Casci, Laura
Director · Appointed 1 June 2026
British
Born December 1972 (53)
Theunissen, Jochem Christoffel Clemens
Director · Appointed 26 February 2025
Dutch
Born October 1980 (46)
Van Den Goor, Gerard Pieter Marie
Director · Appointed 23 March 2021
Dutch
Born February 1969 (57)
Officer history (18 former)
1 June 2026
Appointed Casci, Laura as Director
26 February 2025
Resigned Williamson, Ross as Director
26 February 2025
Appointed Theunissen, Jochem Christoffel Clemens as Director
1 April 2024
Resigned Rolfe, Philip William as Director
1 April 2024
Appointed Williamson, Ross as Director
15 April 2022
Appointed Rolfe, Philip William as Director
15 April 2022
Resigned Smith, Adam Jonathan as Director
17 June 2021
Resigned Swaffer, Dominic James Crossfield as Secretary
30 March 2021
Resigned Tummers, Ivo-Paul Philip as Director
23 March 2021
Appointed Van Den Goor, Gerard Pieter Marie as Director
23 March 2021
Appointed Swaffer, Dominic James Crossfield as Secretary
10 March 2021
Resigned Wheeler, Kevin Thomas as Director
1 June 2020
Appointed Smith, Adam Jonathan as Director
29 November 2019
Resigned Wilkinson, James Andrew as Director
26 July 2018
Resigned Wilkinson, David John as Director
26 July 2018
Resigned Parry, Stephen John as Director
26 July 2018
Resigned Gregg, Thomas Preston as Director
26 July 2018
Resigned Foskett, Richard Louis as Director
26 July 2018
Appointed Tummers, Ivo-Paul Philip as Director
31 March 2017
Resigned Finlay, Christopher Peter as Director
23 February 2017
Appointed Gregg, Thomas Preston as Director
23 February 2017
Appointed Wilkinson, David John as Director
1 November 2016
Appointed Wheeler, Kevin Thomas as Director
1 January 2016
Appointed Parry, Stephen John as Director
31 May 2011
Appointed Wilkinson, James Andrew as Director
31 March 2011
Resigned Braithwaite, John Anthony as Director
18 March 2011
Resigned Tobias, Geoffrey Michael as Secretary
1 December 2001
Appointed Foskett, Richard Louis as Director
11 February 1997
Appointed Tobias, Geoffrey Michael as Secretary
11 February 1997
Resigned Wicks, Colin Richard as Secretary
11 February 1997
Resigned Wicks, Colin Richard as Director
11 February 1997
Appointed Braithwaite, John Anthony as Director
31 March 1994
Resigned Horton, Robert Andrew as Director
1 April 1993
Appointed Horton, Robert Andrew as Director
12 January 1993
Resigned Owen, William Gruffydd 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.
Former controllers (7)
26 July 2018
Ceased Stephen Parry — Has significant influence or control
26 July 2018
Ceased Kevin Thomas Wheeler — Has significant influence or control
26 July 2018
Ceased Richard Louis Foskett — Has significant influence or control
26 July 2018
Ceased David John Wilkinson — Has significant influence or control
26 July 2018
Ceased James Andrew Wilkinson — Has significant influence or control
26 July 2018
Ceased Thomas Preston Gregg — Has significant influence or control
31 March 2017
Ceased Christopher Peter Finlay — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£17,387,248
Cash
£3,249,458
Employees
172
Debt Ratio
45%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £17,811,484 £15,968,891 £17,387,248
Balance sheet detail
20252024202320222021
Fixed Assets£20,863,896£24,083,546£27,324,962£30,516,688£91,005
Current Assets£10,487,201£13,102,968£13,488,846£11,242,075£3,293,395
Debtors£7,237,743£8,642,531£10,674,709£9,927,568£2,530,735
Cash£3,249,458£4,460,437£2,814,137£1,314,507£762,660
Creditors (< 1 year)£6,149,849£11,417,623£9,094,244£39,269,442£1,902,765
Creditors (> 1 year)£7,814,000
Net Current Assets£4,337,352£1,685,345(£28,027,367)£1,390,630
Net Assets£17,387,248£15,968,891£17,811,484
Shareholder Funds£17,387,248£15,968,891£17,811,484£2,489,321£1,481,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Appointment of a director
19 June 2026Group of companies' accounts31 December 2025
10 April 2026Confirmation statement with no updates29 March 2026
24 July 2025Satisfaction of a charge in full
17 July 2025Registration of a charge
Show all recent filings

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