Valufin Limited

Active04764899 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sharon Lesley Constancon
Accounts type
Total exemption full
Region
South East
Address
Cournswood House Clappins Lane
North Dean
High Wycombe
HP14 4NW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2015
British
Born July 1960 (66)
Officer history (10 former)
12 February 2025
Resigned Kane, David Arthur as Director
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
1 March 2023
Appointed Kane, David Arthur as Director
12 June 2015
Appointed Constancon, Sharon Lesley as Director
11 June 2015
Resigned Hindley, Alan as Director
11 June 2015
Resigned Constancon, Sharon Lesley as Director
1 May 2011
Appointed Hindley, Alan as Director
15 May 2006
Appointed Exceed Cosec Services Limited as Corporate Secretary
15 May 2006
Resigned Greeff, Francois Van Rhyn as Director
15 May 2006
Resigned Constancon, Sharon Lesley as Secretary
14 May 2003
Resigned Exceed (UK) Nominees Limited as Corporate Director
14 May 2003
Appointed Exceed (UK) Nominees Limited as Corporate Director
14 May 2003
Resigned Exceed (UK) Nominees Limited as Corporate Director
14 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 May 2003
Appointed Constancon, Sharon Lesley as Secretary
14 May 2003
Appointed Exceed (UK) Nominees Limited as Corporate Director
14 May 2003
Appointed Greeff, Francois Van Rhyn as Director
14 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 May 2003
Appointed Constancon, Sharon Lesley as Director
14 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

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

Net Assets
(£1,002,642)
Cash
£13
Employees
6
Debt Ratio
399%
Current Ratio
1.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£891,121) (£882,801) (£852,523) (£863,847) (£968,056) (£1,002,642)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£355£1,100£2,039£619
Current Assets£334,882£340,973£310,806£246,594£321,003£369,836
Debtors£334,869£340,961£310,794£246,582£320,991£369,824
Cash£13£12£12£12£12£12
Creditors (< 1 year)£218,011£119,037£73,345£129,848£139,127£116,113
Creditors (> 1 year)£1,119,513£1,189,992£1,101,663£970,369£1,066,716£1,145,463
Net Current Assets£116,871£221,936£237,461£116,746£181,876£253,723
Net Assets(£1,002,642)(£968,056)(£863,847)(£852,523)(£882,801)(£891,121)
Shareholder Funds(£1,002,642)(£968,056)(£891,121)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed
2 June 2026Confirmation statement with no updates14 May 2026
26 February 2026Total exemption full accounts31 May 2025
17 May 2025Confirmation statement with no updates14 May 2025
13 February 2025Termination of appointment of a director
Show all recent filings

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