Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Douglas Valentine Limited
- Incorporated
- 22 March 2002 (24 years)
- Previously known as
- Sophie Ellis Bextor Limited (until 13 December 2009)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Richard Peter Jones
- Owned by
- Sophie Ellis-BextorRichard Peter Jones
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Connaught House1-3 Mount Street(Entrance Via Davies Street)LondonW1K 3NB
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Richard Peter
Director · Appointed 21 March 2012
British
Born April 1979 (47)
Director · Appointed 22 March 2002
British
Born April 1979 (47)
Officer history (7 former)
18 October 2023
21 March 2012
Appointed Jones, Richard Peter as Director
1 April 2011
31 March 2011
28 October 2008
28 October 2008
Resigned Swaine, Diane Heather as Secretary
1 March 2003
1 March 2003
1 March 2003
Appointed Swaine, Diane Heather as Secretary
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Richard Peter Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1979 (47)
Holdings 1
Companies where Douglas Valentine Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,652,389
- Cash
- £925,493
- Employees
- 2
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £251,072 | £251,531 | £252,509 | £252,818 | £251,894 |
| Current Assets | £3,012,038 | £1,730,464 | £1,273,828 | £1,132,369 | £768,708 |
| Cash | £925,493 | £216,101 | £66,022 | ||
| Creditors (< 1 year) | £610,721 | £333,075 | £232,790 | £349,090 | £81,635 |
| Net Current Assets | £2,401,317 | £1,397,389 | £1,041,038 | £783,279 | £687,073 |
| Net Assets | £2,652,389 | £1,648,920 | £1,293,547 | £1,036,097 | £938,967 |
| Shareholder Funds | £2,652,389 | £1,648,920 | £1,293,547 | £1,036,097 | £938,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Director's details changed | |||
| 20 July 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 14 July 2025 |
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