The Valentine Group Limited

Active04598141 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jennifer Burgess
Accounts type
Dormant
Address
Park House 2nd Floor Suite 1 (Suite5)
Park Terrace
Worcester Park
KT4 7JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born November 1980
Hunt, Joanna Katie
Secretary · Appointed 28 December 2018
Director · Appointed 22 November 2002
British
Born December 1946 (79)
Officer history (3 former)
14 June 2022
Resigned South, John Charles Bentlif as Director
19 October 2020
Appointed Hunt, Joanna Katie as Director
28 December 2018
Appointed Hunt, Joanna Katie as Secretary
28 December 2018
Resigned South, John Charles Bentlif as Secretary
22 November 2002
Appointed Burgess, Richard John as Director
22 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Appointed South, John Charles Bentlif as Secretary
22 November 2002
Appointed South, John Charles Bentlif as Director

Ownership 4 active

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

Individual · Notified 30 July 2020
Holds 25–50% of voting rights
British
Born December 1946 (79)
Individual · Notified 30 July 2020
Holds 25–50% of voting rights
British
Born November 1980
Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11281991
Jennifer Burgess
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born February 1945 (81)
Former controllers (1)
30 July 2020
Ceased Catherine Ruth Poole — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Valentine Group Limited This company Owns 75–100% of shares
First Rented Housing Group Limited Owns 75–100% of shares
Buckingham Assured Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Cash
£84

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 2026 £3,132,515 £3,169,751 £3,223,569 £3,223,569 £3,223,569 £3,223,569
Balance sheet detail
202620252024202320222021
Fixed Assets£2,963,764£2,963,764
Current Assets£259,805£272,429£9,948,180£10,112,841
Debtors£259,721£259,721£259,479£243,864£9,677,717£9,848,725
Cash£84£84£326£28,565£270,463£264,116
Creditors (< 1 year)£0£12,624£9,742,193£9,944,090
Net Current Assets£259,805£259,805£259,805£259,805£205,987£168,751
Shareholder Funds£3,223,569£3,223,569£3,223,569£3,223,569£3,169,751£3,132,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company31 March 2026
30 March 2026Registered office address changed
1 December 2025Confirmation statement with no updates14 November 2025
24 June 2025Total exemption full accounts31 March 2025
19 December 2024Register inspection address has been changed
Show all recent filings

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