Valetime Group Ltd.

Active04759587 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Paul Michael Jones
Gordon Barry Jones
Accounts type
Micro entity
Region
North West
Address
Oaklands House High Bank Lane
Lostock
Bolton
BL6 4DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 March 2009
Appointed Jones, Paul Michael as Secretary
12 March 2009
Appointed Jones, Paul Michael as Director
12 March 2009
Resigned Bonfield, Graham, Mr. as Secretary
12 March 2009
Resigned Bonfield, Graham, Mr. as Director
9 May 2003
Appointed Jones, Gordon Barry as Director
9 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 May 2003
Appointed Bonfield, Graham, Mr. as Secretary
9 May 2003
Appointed Bonfield, Graham, Mr. as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1947 (79)

Holdings 1

Companies where Valetime Group Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£24,470
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £23,793 £60,663 £65,934 £32,328 £24,470
Balance sheet detail
202520242023202120202019
Fixed Assets£100£100£629
Current Assets£564,718£709,872£473,118£215,728£310,157£93,471
Creditors (< 1 year)£540,348£677,644£413,653£150,423£249,494£69,678
Net Current Assets£24,370£32,228£65,305£60,663£23,793
Net Assets£24,470£32,328£65,934£60,663£23,793
Shareholder Funds£24,470£32,328£59,465£65,934£60,663£23,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts31 May 2025
16 March 2026Confirmation statement with no updates14 February 2026
30 May 2025Micro company accounts31 May 2024
24 March 2025Confirmation statement with updates14 February 2025
31 May 2024Micro company accounts31 May 2023
Show all recent filings

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