Vale Southern Construction Limited

Active02896202 Private limited company
Incorporated
9 February 1994 (32 years)
Previously known as
Vale Builders (Southern) Limited (until 30 June 2017)
Jazzroom Projects Limited (until 18 March 1994)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Warren House
Gunstore Road
Portsmouth
PO3 5HL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2019
British
Born January 1994 (32)
West, Oliver Martin
Secretary · Appointed 7 January 2016
Director · Appointed 7 January 2016
British
Born January 1964 (62)
Director · Appointed 23 February 1994
British
Born June 1957 (69)
Officer history (8 former)
17 June 2019
Appointed West, Oliver Martin as Director
7 January 2016
Resigned West, Victoria as Secretary
7 January 2016
Appointed West, Oliver Martin as Secretary
7 January 2016
Appointed West, Victoria Anne as Director
29 September 2006
Resigned Patterson, John Philip as Director
29 September 2006
Resigned Patterson, John Philip as Secretary
29 September 2006
Appointed West, Victoria as Secretary
11 May 1999
Resigned Davies, Barbara Elizabeth as Director
11 May 1999
Appointed Patterson, John Philip as Secretary
11 May 1999
Resigned Davies, Barbara Elizabeth as Secretary
11 May 1999
Resigned Davies, Clive as Director
23 February 1994
Appointed Davies, Barbara Elizabeth as Secretary
23 February 1994
Appointed Davies, Clive as Director
23 February 1994
Appointed Davies, Barbara Elizabeth as Director
23 February 1994
Appointed Patterson, John Philip as Director
23 February 1994
Appointed West, Martin Paul as Director
23 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1994
Appointed Instant Companies Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 05611779
Former controllers (3)
11 January 2021
Ceased Oliver Martin West — Right to appoint and remove directors
11 January 2021
Ceased Martin Paul West — Right to appoint and remove directors
11 January 2021
Ceased Victoria Anne West — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vale Southern Holdings Ltd Owns 75–100% of shares
Vale Southern Construction Limited This company Owns 75–100% of shares
Vale Southern Limited Owns 75–100% of shares
W2 Electrical Limited Owns 25–50% of shares
WRW Investments Limited Owns 75–100% of shares
D and L Southern Ltd Owns 75–100% of shares
P. V. Properties (South) Limited Owns 75–100% of shares
PV Management Ltd Owns 75–100% of shares

Financials

Net Assets
£650,940
Cash
£332,885
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £856,822 £892,141 £600,441 £724,144 £623,002 £650,940
Balance sheet detail
202420232022202120202019
Fixed Assets£61,569£74,279£26,418£47,314£79,503£76,929
Current Assets£3,270,423£4,136,191£2,995,559£2,538,056£3,917,518£3,080,784
Debtors£2,933,053£3,682,677£2,307,470£2,310,296£3,851,905£2,636,968
Cash£332,885£439,679£673,269£213,329£53,532£443,816
Creditors (< 1 year)£2,577,755£3,406,063£2,125,517£1,752,649£3,087,089£2,269,492
Creditors (> 1 year)£88,418£165,551£166,463£223,678£6,916£22,347
Net Current Assets£692,668£730,128£870,042£785,407£830,429£811,292
Net Assets£650,940£623,002£724,144£600,441£892,141£856,822
Shareholder Funds£650,940£623,002£724,144£600,441£892,141£856,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
21 January 2026Confirmation statement with no updates15 January 2026
28 November 2025Satisfaction of a charge in full
28 August 2025Total exemption full accounts30 November 2024
20 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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