Valiant House Properties Limited

Active03097235 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Louisa Pritchard
Nigel Cleator Stead
Andrew Graham Hilton
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 former)
12 January 2026
Resigned Stead, Nigel Cleator as Director
30 October 2025
Resigned Cerulus, Loic as Director
12 February 2024
Appointed Pritchard, Louisa as Director
31 May 2022
Resigned Beauchamp, Edward Michael as Director
4 June 2021
Appointed Cerulus, Loic as Director
7 November 2019
Appointed College Company Services Limited as Corporate Secretary
20 June 2019
Resigned Gallagher & Brocklehurst as Corporate Secretary
11 September 2015
Resigned Sims, Robin as Director
11 September 2015
Resigned Boddy, Alan Richard, Reverend as Director
10 September 2015
Appointed Beauchamp, Edward Michael as Director
10 September 2015
Appointed Stead, Nigel Cleator as Director
23 June 2014
Resigned Jordan, Peter William as Director
23 April 2012
Appointed Hilton, Andrew Graham as Director
17 September 2010
Resigned Chalkley, Julia Gabriel as Director
23 June 2008
Resigned Hilton, Andrew Graham as Director
1 April 2008
Appointed Hilton, Andrew Graham as Director
12 January 2006
Appointed Jordan, Peter William as Director
15 December 2003
Resigned Wood, Cynthia Kay as Director
7 June 2001
Appointed Gallagher & Brocklehurst as Corporate Secretary
7 June 2001
Resigned Aubrey, Jeffrey Harold as Secretary
27 March 2001
Resigned Aubrey, Jeffrey Harold as Director
2 February 2001
Appointed Aubrey, Jeffrey Harold as Secretary
2 February 2001
Appointed Sims, Robin as Director
2 February 2001
Resigned King, Margaret as Director
2 February 2001
Resigned Allen, Cass as Director
2 February 2001
Resigned King, John William, Group Captain as Secretary
2 February 2001
Appointed Chalkley, Julia Gabriel as Director
29 March 1999
Appointed Allen, Cass as Director
29 March 1999
Resigned Dixon, John Blomfield as Director
14 May 1998
Resigned Coleman, Robert Michael as Director
3 April 1998
Appointed Boddy, Alan Richard, Reverend as Director
3 April 1998
Appointed Wood, Cynthia Kay as Director
5 November 1997
Appointed King, John William, Group Captain as Secretary
5 November 1997
Resigned Coleman, Robert Michael as Secretary
29 May 1997
Resigned Mcmullan, Ann, Mbe as Director
22 April 1996
Appointed Coleman, Robert Michael as Secretary
22 April 1996
Resigned King, John William, Group Captain as Secretary
5 February 1996
5 February 1996
Resigned Scotter, Jean, Lady as Director
5 February 1996
Appointed Aubrey, Jeffrey Harold as Director
5 February 1996
Appointed Mcmullan, Ann, Mbe as Director
5 February 1996
Appointed King, Margaret as Director
5 February 1996
Resigned Boers, Anna as Director
5 February 1996
Appointed Dixon, John Blomfield as Director
5 February 1996
Resigned Daly, Geoffrey William Stuart as Director
5 February 1996
Resigned Travers, Therasa Sara, Lady as Director
5 February 1996
Resigned Mawdsley, Arundel James Basil as Director
5 February 1996
Appointed Coleman, Robert Michael as Director
5 February 1996
Resigned Sims, Robin as Director
17 November 1995
Appointed Daly, Geoffrey William Stuart as Director
17 November 1995
Appointed Travers, Therasa Sara, Lady as Director
17 November 1995
Appointed Sims, Robin as Director
17 November 1995
Appointed Mitchell, Leslie Bryant Pattison as Director
17 November 1995
Appointed Scotter, Jean, Lady as Director
17 November 1995
Appointed Mawdsley, Arundel James Basil as Director
17 November 1995
Resigned Falkner, Justine as Director
17 November 1995
17 November 1995
Appointed Boers, Anna as Director
1 September 1995
Appointed Falkner, Justine as Director
1 September 1995
Appointed King, John William, Group Captain as Director
1 September 1995
Appointed King, John William, Group Captain as Secretary

Ownership 3 active

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

Individual · Notified 12 February 2024
Has significant influence or control
British
Born November 1971
Individual · Notified 14 September 2018
Has significant influence or control
British
Born June 1949 (77)
Individual · Notified 14 September 2018
Has significant influence or control
British
Born December 1953 (72)
Former controllers (1)
31 May 2022
Ceased Edward Michael Beauchamp — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£140,676
Employees
4
Current Ratio
42.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2024 2025 £579,301 £558,257 £435,900 £447,681 £443,961
Balance sheet detail
202520242023202120202019
Fixed Assets£121,637£124,481£133,010£130,949£121,928
Current Assets£330,164£335,064£312,640£454,326£481,645
Debtors£189,488£176,450£175,146£176,282£296,807
Cash£140,676£158,614£137,494£278,044£184,838
Creditors (< 1 year)£7,840£11,864£13,578£9,750£27,018£24,272
Net Current Assets£322,324£323,200£302,890£427,308£457,373
Shareholder Funds£443,961£447,681£435,900£558,257£579,301

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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