Valve Solutions Limited

Active03853385 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Anthony David Martin
Jonathan Richard Martin
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 10 Acorn Business Park
Baildon
Shipley
BD17 7SW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Martin, Anthony David
Director · Appointed 30 November 2020
English
Born July 1976 (50)
Martin, Jonathan Richard
Director · Appointed 30 November 2020
English
Born October 1980 (46)
Director · Appointed 30 November 2020
British
Born November 1980
Williams, Richard Glyn
Director · Appointed 30 November 2020
English
Born June 1977 (49)
Martin, Anthony David
Secretary · Appointed 11 October 2006
British
Director · Appointed 6 October 1999
British
Born May 1945 (81)
Williams, Susan Mary
Secretary · Appointed 5 October 1999
British
Martin, David Bernard
Director · Appointed 5 October 1999
British
Born July 1949 (77)
Officer history (2 former)
30 November 2020
Appointed Martin, Anthony David as Director
30 November 2020
Appointed Martin, Jonathan Richard as Director
30 November 2020
Appointed Williams, Gareth Andrew as Director
30 November 2020
Appointed Williams, Richard Glyn as Director
11 October 2006
Appointed Martin, Anthony David as Secretary
6 October 1999
Appointed Williams, Edward Glyn as Director
5 October 1999
Appointed Williams, Susan Mary as Secretary
5 October 1999
Appointed Martin, David Bernard as Director
5 October 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
5 October 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09874114
Former controllers (4)
13 June 2025
Ceased David Bernard Martin — Owns 25–50% of shares
13 June 2025
Ceased Edward Glyn Williams — Owns 25–50% of shares
13 June 2025
Ceased Sylvia Ann Martin — Owns 25–50% of shares
13 June 2025
Ceased Susan Mary Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£23,475
Employees
8
Debt Ratio
89%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £68,458 £57,257 £38,764 £67,234 £92,111 £26,258 £23,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets(£52,180)(£51,301)£3,859£3,292£7,289£9,644£14,295
Current Assets£257,865£367,462£313,940£251,546£257,347£295,401£213,285
Creditors (< 1 year)£175,556£273,059£198,946£172,408£196,156£257,784£169,118
Creditors (> 1 year)£5,104£15,294£25,192£25,192£39,712
Net Current Assets£82,309£94,403£114,994£79,138£61,191£37,617£44,167
Net Assets£23,475£26,258£92,111£67,234£38,764£57,257£68,458
Shareholder Funds£23,475£26,258£92,111£67,234£38,764£57,257£68,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates3 August 2026
1 June 2026Micro company accounts30 November 2025
17 August 2025Confirmation statement with updates3 August 2025
31 July 2025Micro company accounts30 November 2024
13 June 2025Cessation of a person with significant control
Show all recent filings

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