Mole Valley Sales

Active03361076 Private unlimited company
Incorporated
28 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Graham Van Heyningen
Accounts type
Micro entity
Region
South West
Address
Diptford Court
Diptford
Totnes
TQ9 7LY

Filing status

Last accounts
30 November 2023
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 1998
British
Born April 1954 (72)
Officer history (5 former)
2 October 2026
Resigned Eyston, Amelia Rose as Director
20 August 2023
Appointed Eyston, Amelia Rose as Director
20 August 2023
Resigned Eyston, Charles Martin as Secretary
20 August 2023
Resigned Eyston, Charles Martin as Director
3 July 1998
Appointed Van Heyningen, Peter Graham as Director
3 July 1998
Appointed Eyston, Charles Martin as Secretary
3 July 1998
Appointed Eyston, Charles Martin as Director
3 July 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 July 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
28 April 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
28 April 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Former controllers (2)
2 October 2026
Ceased Amelia Rose Eyston — Owns 25–50% of shares
20 August 2023
Ceased Charles Martin Eyston — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2023 · micro entity accounts

Employees
3
Current Ratio
7.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 £849,869 £854,504 £874,590 £905,273 £922,580
Balance sheet detail
20232022202120202019
Fixed Assets£804,126£817,004£830,173£843,652£857,457
Current Assets£136,911£109,867£66,024£29,141£26,718
Creditors (< 1 year)£17,398£20,661£20,757£17,435£34,022
Net Current Assets£45,407£11,842(£6,608)
Net Assets£874,590£854,504£849,869
Shareholder Funds£922,580£905,273£874,590£854,504£849,869

Filings

Recent filings only. See the full history on Companies House

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