Team Valve and Rotating Services Limited

Active03018403 Private limited company
Incorporated
6 February 1995 (31 years)
Previously known as
Teamfurmanite Valve and Rotating Services Ltd (until 2 January 2019)
Team Valve and Rotating Services Ltd (until 31 March 2017)
Hertel Valve & Rotating Services Ltd (until 5 September 2014)
Earlier: Hertel Total Asset Management Limited, Vision Ceilings,insulations and Asbestos Removals Limited, Vision Ceilings and Asbestos Removals Limited
Industry
Repair of machinery (33120)
Repair of other equipment (33190)
Directors
Nelson Maurice Haight
Accounts type
Full
Region
North West
Address
Furman House
Shap Road
Kendal
LA9 6RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Haight, Nelson Maurice
Director · Appointed 18 January 2025
American
Born March 1965 (61)
Director · Appointed 1 April 2022
British
Born September 1981 (45)
Director · Appointed 7 December 2021
American
Born May 1969 (57)
Dixon, Rachel
Secretary · Appointed 29 June 2017
Officer history (27 former)
18 January 2025
Appointed Haight, Nelson Maurice as Director
18 January 2025
Resigned Bouchard, Andre Charles as Director
1 April 2022
Resigned Jarvis, Jonathon Anthony as Director
1 April 2022
Appointed Desborough, Sally as Director
7 December 2021
Appointed Acosta, Matthew Emmanuel as Director
7 December 2021
Resigned Ball, Susan M as Director
3 December 2018
Appointed Ball, Susan M as Director
2 December 2018
Resigned Boane, Greg Lee as Director
29 June 2017
Appointed Dixon, Rachel as Secretary
29 June 2017
Resigned Blackwell, Eric Stuart as Secretary
31 December 2016
Appointed Boane, Greg Lee as Director
31 December 2016
Appointed Jarvis, Jonathon Anthony as Director
31 December 2016
Appointed Bouchard, Andre Charles as Director
31 December 2016
Resigned Buijtink, Johannes as Director
31 December 2016
Appointed Blackwell, Eric Stuart as Secretary
31 December 2016
Resigned Laytons Secretaries Limited as Corporate Secretary
31 December 2016
Resigned Van Kogelenberg, Frans Jan as Director
29 August 2014
Appointed Laytons Secretaries Limited as Corporate Secretary
29 August 2014
Appointed Van Kogelenberg, Frans Jan as Director
29 August 2014
Appointed Buijtink, Johannes as Director
29 August 2014
Resigned Dawson, Maureen Susan as Secretary
29 August 2014
29 August 2014
Resigned Salter, Annette as Director
11 March 2013
Appointed Dawson, Maureen Susan as Secretary
11 March 2013
Resigned Taylor, Kathleen Philomena as Secretary
8 May 2012
8 May 2012
Appointed Salter, Annette as Director
8 May 2012
Resigned Jansen, Ted as Director
30 April 2012
Resigned De Sloovere, Johan Christian Maurice Gratien as Director
9 January 2012
Resigned Hall, David as Director
20 November 2011
Resigned Naenen, Stefan Adrianus Cornelis Maria as Director
20 November 2011
Appointed Jansen, Ted as Director
16 April 2009
Appointed Naenen, Stefan Adrianus Cornelis Maria as Director
16 April 2009
Appointed De Sloovere, Johan Christian Maurice Gratien as Director
7 April 2009
Resigned Tonks, Stephen Richard as Director
1 November 2008
Resigned Potts, John as Director
11 September 2008
Resigned Griffiths, Anthony Charles as Director
12 September 2006
Appointed Tonks, Stephen Richard as Director
12 September 2006
Appointed Potts, John as Director
20 June 2005
Appointed Taylor, Kathleen Philomena as Secretary
20 June 2005
Resigned Enterprise Administration Limited as Corporate Secretary
16 March 2005
Appointed Hall, David as Director
31 January 2004
Resigned Lynn, Robert Ritchie as Director
20 August 2002
Appointed Enterprise Administration Limited as Corporate Secretary
19 August 2002
Resigned Paceseed Limited as Corporate Secretary
19 August 2002
Resigned Mahoney, Keiron Thomas as Secretary
12 December 2000
Appointed Paceseed Limited as Corporate Secretary
4 April 2000
Resigned Mahoney, Keiron Thomas as Director
4 April 1998
Resigned Mahoney, Kevin Thomas as Director
23 January 1997
Appointed Griffiths, Anthony Charles as Director
10 February 1995
Appointed Mahoney, Keiron Thomas as Director
10 February 1995
Appointed Mahoney, Keiron Thomas as Secretary
10 February 1995
Appointed Lynn, Robert Ritchie as Director
10 February 1995
Appointed Mahoney, Kevin Thomas as Director
6 February 1995
Appointed Fncs Secretaries Limited as Corporate Secretary
6 February 1995
Resigned Fncs Secretaries Limited as Corporate Secretary
6 February 1995
Appointed Fncs Limited as Corporate Director
6 February 1995
Resigned Fncs Limited as Corporate 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. 09124073

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,545,180
Cash
£268,730
Profit Before Tax
£521,692
Debt Ratio
24%
Current Ratio
4.0x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,128,694 £5,545,180
Balance sheet detail
20242023
Fixed Assets£332,821£195,747
Current Assets£6,990,234£6,418,394
Debtors£6,600,524£5,598,077
Cash£268,730£699,606
Creditors (< 1 year)£1,734,581£1,461,879
Net Current Assets£5,255,653£4,956,515
Net Assets£5,545,180£5,128,694
Shareholder Funds£5,545,180£5,128,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Full accounts31 December 2024
18 March 2025Registration of a charge
13 March 2025Satisfaction of a charge in full
13 March 2025Registration of a charge
4 March 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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