Valeridge Limited

Active02310803 Private limited company
Incorporated
31 October 1988 (38 years)
Industry
Non-trading company (74990)
Owned by
Mark Lascelles Telford Tomlinson
Luke George Tomlinson
Emma Claire Tomlinson
Accounts type
Dormant
Region
South West
Address
Down Farm
Westonbirt
Nr Tetbury
GL8 8QW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Tomlinson, Luke George
Secretary · Appointed 12 January 2022
Director · Appointed 23 October 2008
British
Born January 1977 (49)
Director · Appointed 23 October 2008
British
Born March 1982 (44)
Director · Appointed 7 November 2005
British
Born October 1974 (52)
Officer history (4 former)
12 January 2022
Appointed Tomlinson, Luke George as Secretary
12 January 2022
Resigned Tomlinson, Claire Janet as Secretary
12 January 2022
Resigned Tomlinson, Claire Janet as Director
31 March 2017
23 September 2009
Resigned Tomlinson, George Simon as Director
23 October 2008
Appointed Tomlinson, Luke George as Director
23 October 2008
Appointed Tomlinson, Mark Lascelles Telford as Director
7 November 2005
Appointed Tomlinson, Emma Claire as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Former controllers (1)
12 January 2022
Ceased Claire Janet Tomlinson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Valeridge Limited This company
Clarart Ltd Holds 25–50% of voting rights (as a trust)
L.A.L. Estates Limited Owns 75–100% of shares
One Oxford St (Estates) Ltd Owns 75–100% of shares
J.Ferguson Estate,limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Debtors£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 March 2026
23 January 2026Confirmation statement with no updates23 January 2026
25 July 2025Accounts for a dormant company31 March 2025
17 April 2025Satisfaction of a charge in full
17 April 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?