Kingsbridge A V Limited

Active04552819 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Video distribution activities (59132)
Sound recording and music publishing activities (59200)
Directors
Darren James Vallence
Owned by
Darren James Vallence
Accounts type
Total exemption full
Region
South East
Address
4 Comet House
Calleva Park
Aldermaston
RG7 8JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vallence, Darren James
Director · Appointed 3 October 2002
British
Born January 1972 (54)
Officer history (6 former)
9 May 2013
Resigned Cawley Registrars Limited as Corporate Secretary
1 October 2007
Appointed Cawley Registrars Limited as Corporate Secretary
1 October 2007
Resigned Pomroy, Nicholas Stephen as Secretary
7 April 2006
Appointed Pomroy, Nicholas Stephen as Secretary
7 April 2006
Resigned Vallance, Darren James as Secretary
5 April 2006
Resigned Scott, Michael Toby as Director
3 October 2002
Resigned Griffins Secretaries Limited as Corporate Secretary
3 October 2002
Appointed Griffins Formations Limited as Corporate Director
3 October 2002
Resigned Griffins Formations Limited as Corporate Director
3 October 2002
Appointed Scott, Michael Toby as Director
3 October 2002
Appointed Vallence, Darren James as Director
3 October 2002
Appointed Vallance, Darren James as Secretary
3 October 2002
Appointed Griffins Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Darren James Vallence
Individual · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£2,233)
Employees
1

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 £3,903 £15,320 (£5,955) (£859) (£2,233)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,366£18,840£23,705£38,331£20,992£12,361
Current Assets£1,003£35,605£21,862
Debtors£181£120£3,168£1,003£5,000£21,851
Cash£0£30,605£11
Creditors (< 1 year)£20,780£17,023£25,971£9,347£32,694£23,580
Creditors (> 1 year)£0£2,796£6,857£14,667£20,000
Net Current Assets(£20,599)(£16,903)(£22,803)(£8,344)£2,911(£1,718)
Net Assets(£2,233)(£859)(£5,955)£15,320£3,903
Shareholder Funds(£2,233)(£859)(£5,955)£15,320£3,903£10,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
3 October 2025Confirmation statement with updates3 October 2025
23 January 2025Total exemption full accounts31 October 2024
3 October 2024Confirmation statement with updates3 October 2024
30 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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