Valeminster Limited

Active03492689 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Michael Hearn
Owned by
Michael Hearn
Accounts type
Micro entity
Region
East of England
Address
40 The Furlongs
Ingatestone
CM4 0AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Everett, Catherine Sarah
Secretary · Appointed 20 August 2018
Hearn, Michael
Director · Appointed 1 February 1998
British
Born April 1966 (60)
Officer history (4 former)
20 August 2018
Appointed Everett, Catherine Sarah as Secretary
20 August 2018
Resigned Hearn, Patrick Joseph as Secretary
3 May 2004
Appointed Hearn, Patrick Joseph as Secretary
3 May 2004
Resigned Hearn, Dora as Secretary
1 February 1998
Appointed Hearn, Michael as Director
1 February 1998
Appointed Hearn, Dora as Secretary
1 February 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
1 February 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
14 January 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
14 January 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Hearn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£109,801
Current Ratio
124.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £100,574 £101,571 £102,262 £102,480 £103,274 £106,007 £109,801
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£9£11£14£17
Current Assets£111,051£107,002£103,815£102,876£102,750£102,057£100,874
Creditors (< 1 year)£890£641£188£52£163£235£52
Net Current Assets£110,161£106,361£103,627£102,824£102,587£101,822£100,822
Net Assets£109,801£106,007£103,274£102,480£102,262£101,571£100,574
Shareholder Funds£109,801£106,007£103,274£102,480£102,262£101,571£100,574

Filings

Filing history not loaded yet. See it on Companies House

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