Valehirst Limited

Active03510791 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Marine aquaculture (03210)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
James Anthony Simpson
Nerys Ceinwen Simpson
Owned by
Nerys Ceinwen Simpson
James Anthony Simpson
Accounts type
Total exemption full
Address
Chirk Trout Farm
Chirk
Wrexham
LL14 5BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, James Anthony
Secretary · Appointed 10 March 1998
British
Simpson, James Anthony
Director · Appointed 10 March 1998
British
Born September 1945 (81)
Simpson, Nerys Ceinwen
Director · Appointed 10 March 1998
British
Born April 1952 (74)
Officer history (2 former)
10 March 1998
Appointed Simpson, James Anthony as Secretary
10 March 1998
Appointed Simpson, James Anthony as Director
10 March 1998
Appointed Simpson, Nerys Ceinwen as Director
10 March 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
10 March 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 February 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
16 February 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Nerys Ceinwen Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
James Anthony Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)

Financials

Net Assets
£570,875
Cash
£31,922
Employees
9
Debt Ratio
11%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2024 2025 £499,824 £563,915 £570,875
Balance sheet detail
202520242023202220212020
Fixed Assets£529,182£541,264£535,631£523,490£526,462£521,737
Current Assets£109,882£99,441£85,071£115,566£121,936£94,546
Debtors£13,683£15,578£14,299£9,049£13,377£11,265
Cash£31,922£41,118£34,476£36,371£39,479£26,591
Creditors (< 1 year)£45,280£65,976£50,021£70,900£91,543£116,459
Creditors (> 1 year)£13,251
Net Current Assets£64,602£33,465£35,050£44,666£30,393(£21,913)
Net Assets£570,875£563,915£499,824
Shareholder Funds£570,681£568,156£556,855£499,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates16 February 2026
12 November 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates16 February 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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