Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Valerian Management Limited
- Incorporated
- 12 January 2004 (22 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Michael GiddensBradley George MansfieldMichael Drew Robinson
- Controlled by
- Michael Giddens
- Accounts type
- Micro entity
- Region
- South East
- Address
- Walkers Hill CopseOff Station RoadHavenstreetPO33 4DT
Officers 4 active
Officer details are public data from the Companies House register.
Giddens, Michael
Director · Appointed 26 April 2026
British
Born June 1966 (60)
Mansfield, Bradley George
Director · Appointed 26 April 2026
British
Born October 1967 (59)
Robinson, Michael Drew
Secretary · Appointed 20 May 2023
Robinson, Michael Drew
Director · Appointed 1 June 2019
British
Born February 1946 (80)
Officer history (49 former)
26 April 2026
Resigned Channon, Donna Jane as Director
26 April 2026
Appointed Mansfield, Bradley George as Director
26 April 2026
Appointed Giddens, Michael as Director
26 April 2026
Resigned Channon, Geoffrey Malcom as Director
26 April 2026
26 April 2026
Resigned Brown, Graham as Director
28 April 2024
Appointed Brown, Graham as Director
28 April 2024
Resigned Edmondson, Lynette Lucia as Director
20 May 2023
Resigned Cowles, Ronnie Michael Christopher as Director
20 May 2023
Appointed Edmondson, Lynette Lucia as Director
20 May 2023
Appointed Robinson, Michael Drew as Secretary
30 April 2023
Resigned Channon, Donna as Secretary
23 April 2023
Resigned Twining, Ann Caroline as Director
23 April 2023
Resigned Twining, Ronald John as Director
2 May 2021
Appointed Channon, Donna as Secretary
2 May 2021
Resigned Hayward, Peter as Director
2 May 2021
Resigned Twining, Ann Caroline as Secretary
2 May 2021
Resigned Woods, Simon as Director
1 June 2019
Appointed Twining, Ann Caroline as Secretary
1 June 2019
Appointed Robinson, Michael Drew as Director
19 May 2019
Appointed Channon, Donna Jane as Director
19 May 2019
Appointed Channon, Geoffrey Malcom as Director
19 May 2019
Resigned Twining, Ann Caroline as Secretary
19 May 2019
Appointed Cowles, Ronnie Michael Christopher as Director
31 December 2018
Resigned Souter, David as Director
31 December 2018
Resigned Finnis, Anita Zoe as Director
1 June 2018
Appointed Souter, David as Director
1 June 2018
Appointed Finnis, Anita Zoe as Director
8 April 2018
Resigned Souter, David as Director
8 April 2018
Resigned Julian, Brigid Elizabeth as Director
8 April 2018
Appointed Woods, Simon as Director
8 April 2018
8 April 2018
Resigned Wright, Geoff as Director
8 April 2018
Resigned Julian, Richard Bruce as Director
8 April 2018
Resigned Mann, Terry John as Director
9 April 2017
Resigned Jones, Anthony James as Director
9 April 2017
Resigned Turner, Judith as Director
9 April 2017
Appointed Souter, David as Director
9 April 2017
Appointed Hayward, Peter as Director
9 April 2017
Resigned Barrett, Peter James as Director
9 April 2017
Appointed Wright, Geoff as Director
2 March 2017
Appointed Barrett, Peter James as Director
12 August 2016
Resigned Sheppard, Nicholas Peter as Director
15 May 2016
Appointed Turner, Judith as Director
15 May 2016
Appointed Julian, Brigid Elizabeth as Director
15 May 2016
Appointed Mann, Terry John as Director
15 May 2016
Appointed Sheppard, Nicholas Peter as Director
15 May 2016
Appointed Twining, Ann Caroline as Secretary
14 May 2016
Resigned Hartill, Janet as Director
14 May 2016
14 May 2016
Resigned Hartill, Janet as Secretary
14 May 2016
Resigned Wicks, Jennifer Mary as Director
28 September 2015
Appointed Julian, Richard Bruce as Director
3 September 2015
Resigned Sheppard, Deirdre Christine as Director
3 September 2015
Resigned Sheppard, Nicholas Peter as Director
1 September 2015
Appointed Jones, Anthony James as Director
15 May 2015
Resigned Oliver, Heather Maureen as Director
15 May 2015
Appointed Sheppard, Deirdre Christine as Director
15 May 2015
Resigned Hartill, Malcolm as Director
15 May 2015
Appointed Wicks, Jennifer Mary as Director
15 May 2015
Resigned Oliver, Keith Sidney Robert as Director
15 May 2015
Resigned Lane, Christine as Director
31 October 2014
Resigned Giddens, Michael as Director
31 August 2014
Appointed Hartill, Malcolm as Director
11 May 2014
Appointed Twining, Ronald John as Director
11 May 2014
Resigned Hartill, Malcolm as Director
11 May 2014
Resigned Jones, Anthony James as Director
11 May 2014
11 May 2014
Appointed Sheppard, Nicholas Peter as Director
11 May 2014
Appointed Twining, Ann Caroline as Director
1 June 2013
Appointed Jones, Anthony James as Director
15 May 2012
15 May 2011
Appointed Lane, Christine as Director
1 October 2009
Resigned Twining, Ronald John as Director
1 October 2009
Resigned Hollis, Neil Frederick Alfred Edward as Director
1 October 2009
Resigned Twining, Ann Caroline as Director
1 June 2009
Appointed Giddens, Michael as Director
1 June 2009
30 October 2008
Resigned Barnard, Kenneth Edward as Director
4 May 2008
Resigned Hartill, Janet as Director
4 May 2008
4 May 2008
Appointed Hartill, Janet as Director
4 May 2008
Appointed Hartill, Janet as Secretary
1 January 2008
Appointed Hollis, Neil Frederick Alfred Edward as Director
31 May 2006
31 May 2006
Resigned Bromfield, Clifford as Secretary
31 May 2006
31 August 2005
Resigned Watson, Ian Rex as Director
11 August 2004
Appointed Bromfield, Clifford as Secretary
16 June 2004
16 May 2004
Appointed Barnard, Kenneth Edward as Director
16 May 2004
Appointed Oliver, Heather Maureen as Director
16 May 2004
Appointed Oliver, Keith Sidney Robert as Director
16 May 2004
Resigned Martindale, Andrew as Director
12 January 2004
Appointed Martindale, Andrew as Director
12 January 2004
Appointed Twining, Ann Caroline as Director
12 January 2004
Appointed Twining, Ronald John as Director
12 January 2004
Appointed Hartill, Janet as Director
12 January 2004
Appointed Hartill, Malcolm as Director
12 January 2004
12 January 2004
12 January 2004
Appointed Watson, Ian Rex as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Giddens
Individual · Notified 4 June 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1966 (60)
Former controllers (3)
26 April 2026
Ceased Graham Brown — Has significant influence or control
26 April 2026
Ceased Fred Edwards — Has significant influence or control
19 May 2019
Ceased Ronald John Twining — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £49,943
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,713 | £39,903 | £40,186 | £40,512 | £41,323 | £41,873 |
| Current Assets | £10,230 | £9,894 | £10,789 | £10,450 | £12,988 | £4,999 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £10,230 | £9,894 | £10,789 | £10,450 | £12,988 | £4,999 |
| Net Assets | £49,943 | £49,797 | £50,975 | £50,962 | £54,311 | £46,872 |
| Shareholder Funds | £49,943 | £49,797 | £50,975 | £50,962 | £54,311 | £46,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Director's details changed | |||
| 22 May 2026 | Appointment of a director | |||
| 22 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 20 May 2026 | Termination of appointment of a director |
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