Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Valentine Worldwide Ltd
- Incorporated
- 18 January 2001 (25 years)
- Previously known as
- Wise Monkey Creative Technology Limited (until 31 March 2021)Skywood Designs Limited (until 20 February 2001)
- Industry
- Advertising agencies (73110)
- Directors
- James Edward Carless
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers 2 active
Officer details are public data from the Companies House register.
Carless, James Edward
Director · Appointed 10 December 2021
British
Born July 1972 (54)
Director · Appointed 30 March 2021
British
Born March 1980 (46)
Officer history (9 former)
10 December 2021
Appointed Carless, James Edward as Director
1 August 2021
30 March 2021
30 March 2021
30 April 2018
30 April 2018
30 April 2018
3 October 2002
Resigned Ellis, Christopher Peter as Director
1 March 2002
Resigned Ellis, Christopher Peter as Secretary
1 March 2002
1 March 2002
1 March 2002
1 March 2002
14 February 2001
Appointed Ellis, Christopher Peter as Secretary
14 February 2001
Appointed Ellis, Christopher Peter as Director
14 February 2001
14 February 2001
14 February 2001
18 January 2001
18 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15218968
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £773,178
- Cash
- £262,475
- Employees
- 7
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,026 | £4,742 | £6,383 | £3,186 | |
| Current Assets | £1,199,597 | £875,998 | |||
| Debtors | £937,122 | £581,604 | |||
| Cash | £262,475 | £294,394 | £270,365 | £154,853 | £87,548 |
| Creditors (< 1 year) | £431,260 | £290,878 | £678,308 | £330,731 | £130,165 |
| Creditors (> 1 year) | £0 | £29,502 | |||
| Net Current Assets | £768,337 | £585,120 | |||
| Net Assets | £773,178 | £588,677 | £445,455 | £264,229 | £17,770 |
| Shareholder Funds | £773,178 | £588,677 | £445,455 | £264,229 | £17,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 16 October 2025 | Director's details changed | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 2 October 2024 | Director's details changed |
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