Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Valeglade Limited
- Incorporated
- 1 May 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tanya BriessDavid Andrew Briess
- Owned by
- Tanya BriessDavid Andrew Briess
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Old Court House Baskerville LaneShiplakeHenley-On-ThamesRG9 3JY
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Briess, Tanya
Secretary · Appointed 4 December 2015
Briess, Tanya
Director · Appointed 4 December 2015
British
Born September 1972 (54)
Briess, David Andrew, Doctor
Director · Appointed 4 June 2001
British
Born September 1968 (58)
Officer history (4 former)
7 September 2016
4 December 2015
Appointed Briess, Tanya as Secretary
4 December 2015
Appointed Briess, Tanya as Director
4 December 2015
4 June 2001
Appointed Briess, David Andrew, Doctor as Director
4 June 2001
4 June 2001
4 June 2001
4 June 2001
1 May 2001
1 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tanya Briess
Individual · Notified 16 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
David Andrew Briess
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1968 (58)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,850,768
- Cash
- £429,188
- Employees
- 2
- Debt Ratio
- 40%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,612,092 | £3,215,000 | £3,115,000 | £2,940,204 | £2,600,672 |
| Current Assets | £462,032 | £226,836 | £208,666 | £387,057 | £479,239 |
| Cash | £429,188 | £215,927 | £193,103 | £372,815 | £465,589 |
| Creditors (< 1 year) | £1,055,102 | £1,308,161 | £1,331,428 | £277,616 | £238,414 |
| Creditors (> 1 year) | £168,254 | £180,301 | £183,910 | £1,254,847 | £1,121,000 |
| Net Current Assets | (£593,070) | (£1,081,325) | (£1,122,762) | £109,441 | £240,825 |
| Net Assets | £1,850,768 | £1,936,161 | £1,808,328 | £1,794,798 | £1,720,497 |
| Shareholder Funds | £1,850,768 | £1,936,161 | £1,808,328 | £1,794,798 | £1,720,497 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Secretary's details changed | |||
| 12 February 2026 | Registered office address changed | |||
| 5 February 2026 | Registered office address changed | |||
| 5 February 2026 | Director's details changed | |||
| 23 December 2025 | Total exemption full accounts | 30 June 2025 |
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