A C Valves & Controls Limited

Active03301620 Private limited company
Incorporated
13 January 1997 (29 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
East Midlands
Address
Unit 6 Interlink Way South
Bardon Hill
Coalville
LE67 1PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Conway, Mark Edward
Director · Appointed 1 July 2026
British
Born November 1970
Director · Appointed 1 January 2014
British
Born June 1962 (64)
Director · Appointed 25 January 2013
British
Born May 1984 (42)
Director · Appointed 6 April 2001
Other
Born January 1951 (75)
Director · Appointed 1 February 1999
British
Born November 1963
Officer history (5 former)
1 August 2026
Resigned Calvert, Judith Marguerite as Secretary
1 July 2026
Appointed Conway, Mark Edward as Director
30 June 2020
Resigned Craddock, Stephen Joseph Paul as Director
31 March 2017
Resigned Calvert, Adrian William as Director
1 January 2014
Appointed Plant, Stephen Gary as Director
25 January 2013
Appointed Findell, Jessica Marguerite as Director
1 July 2001
Appointed Craddock, Stephen Joseph Paul as Director
6 April 2001
Appointed Calvert, Judith Marguerite as Director
1 February 1999
Appointed Flint, Nicholas Andrew as Director
22 January 1997
Appointed Calvert, Adrian William as Director
22 January 1997
Appointed Calvert, Judith Marguerite as Secretary
22 January 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 January 1997
Resigned Brighton Director Limited as Corporate Nominee Director
13 January 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 January 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 11339165
Former controllers (1)
17 January 2019
Ceased Nicholas Andrew Flint — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Valve & Actuation Group Limited Owns 75–100% of shares
A C Valves & Controls Limited This company Owns 75–100% of shares
Nacional Safety Valves UK Limited Owns 75–100% of shares
Starline Ball Valves Limited Owns 50–75% of shares
Technical Valve Services Limited Owns 75–100% of shares
The Valve Alliance Limited Owns 75–100% of shares
Valve & Pipework Systems Ltd Owns 50–75% of shares
The Valve Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£10,522,807
Cash
£2,016,162
Profit Before Tax
£914,679
Debt Ratio
15%
Current Ratio
5.7x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £6,102,398 £8,852,765 £9,908,739 £10,522,807
Balance sheet detail
2025202420232022
Fixed Assets£2,327,365£2,801,475£2,474,385£2,396,821
Current Assets£10,038,133£9,278,510£10,167,765£5,104,034
Debtors£6,346,717£3,862,629£5,919,524£2,899,422
Cash£2,016,162£3,788,643£2,874,138£1,065,163
Creditors (< 1 year)£1,760,992£2,089,101£3,726,334£1,350,992
Net Current Assets£8,277,141£7,189,409£6,441,431£3,753,042
Net Assets£10,522,807£9,908,739£8,852,765£6,102,398
Shareholder Funds£10,522,807£9,908,739£8,852,765£6,102,398

Turnover£11,635,912£18,627,386£9,107,263
Cost of Sales£6,841,990£8,385,909£13,965,779£6,514,261
Gross Profit£3,445,832£3,250,003£4,661,607£2,593,002
Admin Expenses£2,922,226£2,427,276£2,069,973£1,763,624
Staff Costs£1,190,682£1,082,538£958,037£789,375
Operating Profit£1,587,727£3,281,634£1,408,892
Profit Before Tax£914,679£1,637,145£3,529,911£1,431,841
Tax£300,611£381,171£629,544£220,049
Profit for Period£614,068£1,255,974£2,900,367£1,211,792

Filings 109

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
5 August 2026Termination of appointment of a secretary
9 February 2026Confirmation statement with no updates18 January 2026
15 January 2026Registration of a charge
19 December 2025Full accounts31 March 2025
Show all 109 filings

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