Valler Holdings Limited

Active03160958 Private limited company
Incorporated
19 February 1996 (30 years)
Previously known as
W. B. Simpson & Sons (Tiling) Ltd. (until 24 December 2025)
W. B. Simpson & Sons (Marble) Ltd. (until 19 January 2012)
W.B.Simpson & Sons Surface Tec.) Ltd. (until 13 January 2012)
Earlier: W.B. Simpson & Sons Ltd, Frameguard Limited
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Valler
Accounts type
Micro entity
Region
South East
Address
St Martin's House 27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill
RH1 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2020
British
Born October 1965 (61)
Officer history (11 former)
9 January 2020
Resigned Valler, Stanley William as Director
8 January 2020
Appointed Valler, William as Director
18 July 2011
Resigned Kotecha, Dipti as Secretary
1 December 2010
Appointed Kotecha, Dipti as Secretary
1 December 2010
Resigned Barnes, David Graham as Secretary
1 December 2010
Resigned Barnes, David Graham as Director
1 December 2010
Resigned Harrison, Andrew Mark as Director
1 September 2010
Appointed Valler, Stanley William as Director
25 April 1997
Resigned Valler, Stanley William as Secretary
25 April 1997
Resigned Valler, Stanley William as Director
25 April 1997
Resigned Valler, Paul as Director
25 April 1997
Resigned James, Brian Thomas as Director
24 April 1997
Appointed Barnes, David Graham as Secretary
24 April 1997
Appointed Harrison, Andrew Mark as Director
24 April 1997
Appointed Barnes, David Graham as Director
16 April 1996
Appointed James, Brian Thomas as Director
16 April 1996
Appointed Valler, Stanley William as Secretary
16 April 1996
Appointed Valler, Paul as Director
16 April 1996
Appointed Valler, Stanley William as Director
16 April 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 April 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
19 February 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
19 February 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 August 2019
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born October 1965 (61)
Former controllers (1)
10 August 2019
Ceased Paul Valler — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025

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