Technical Valve Services Limited

Active04390241 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Machining (25620)
Accounts type
Small
Region
East Midlands
Address
Unit 6 Interlink Way South
Bardon Hill
Coalville
LE67 1PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Clapp, Richard Steven
Director · Appointed 1 November 2024
British
Born March 1979 (47)
Director · Appointed 15 March 2016
British
Born May 1984 (42)
Director · Appointed 15 March 2016
British
Born November 1963
Officer history (7 former)
1 October 2026
Resigned Calvert, Judith Marguerite as Secretary
1 November 2024
Appointed Clapp, Richard Steven as Director
30 June 2020
Resigned Craddock, Stephen Joseph Paul as Director
1 January 2019
Resigned Lewis, Raymond John as Director
15 March 2016
Appointed Findell, Jessica Marguerite as Director
15 March 2016
Resigned Lewis, Karen as Director
15 March 2016
Resigned Calvert, Adrian William as Director
15 March 2016
Appointed Flint, Nicholas Andrew as Director
15 March 2016
Appointed Craddock, Stephen Joseph Paul as Director
1 November 2006
Appointed Lewis, Karen as Director
5 April 2002
Appointed Calvert, Adrian William as Director
5 April 2002
Appointed Lewis, Raymond John as Director
5 April 2002
Appointed Calvert, Judith Marguerite as Secretary
5 April 2002
Resigned Wayne, Harold as Nominee Secretary
5 April 2002
Resigned Wayne, Yvonne as Nominee Director
8 March 2002
Appointed Wayne, Harold as Nominee Secretary
8 March 2002
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03301620
Former controllers (1)
30 September 2024
Ceased Nicholas Andrew Flint — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Valve & Actuation Group Limited Owns 75–100% of shares
A C Valves & Controls Limited Owns 75–100% of shares
Nacional Safety Valves UK Limited Owns 75–100% of shares
Starline Ball Valves Limited Owns 50–75% of shares
Technical Valve Services Limited This company Owns 75–100% of shares
The Valve Alliance Limited Owns 75–100% of shares
Valve & Pipework Systems Ltd Owns 50–75% of shares
The Valve Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£13,168)
Cash
£21,881
Debt Ratio
102%
Current Ratio
2.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 2025 £81,029 £64,819 £46,607 (£13,168)
Balance sheet detail
2025202420232022
Fixed Assets£329,443£336,850£359,578£212,337
Current Assets£450,968£362,683£454,439£221,958
Debtors£352,936£238,311£381,723£129,927
Cash£21,881£59,656£22,260£58,307
Creditors (< 1 year)£173,308£125,091£640,028£197,694
Creditors (> 1 year)£537,910£467,682£76,281£103,705
Net Current Assets£277,660£237,592(£185,589)£24,264
Net Assets(£13,168)£46,607£64,819£81,029
Shareholder Funds(£13,168)£46,607£64,819£81,029

Filings

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