Valemoon Limited

Active05161342 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Louise Claire Caton
Owned by
Susan Jane Caton
Louise Claire Caton
Accounts type
Total exemption full
Region
North West
Address
Green View Links Lane
Pleasington
Blackburn
BB2 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 August 2007
British
Caton, Louise Claire
Director · Appointed 7 July 2004
British
Born April 1971 (55)
Director · Appointed 7 July 2004
British
Born April 1970 (56)
Director · Appointed 7 July 2004
British
Born August 1967 (59)
Officer history (4 former)
23 March 2025
Resigned Caton, John as Director
29 August 2007
Appointed Caton, Susan Jane as Secretary
29 August 2007
Resigned Caton, Angela Mildred as Secretary
7 July 2004
Appointed Caton, Louise Claire as Director
7 July 2004
Appointed Caton, Michael Henry as Director
7 July 2004
Appointed Caton, Susan Jane as Director
7 July 2004
Appointed Caton, Angela Mildred as Secretary
7 July 2004
Appointed Caton, John as Director
7 July 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 July 2004
Resigned London Law Services Limited as Corporate Nominee Director
23 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 June 2004
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Louise Claire Caton
Individual · Notified 23 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Valemoon Limited This company
Dealvic Finance Limited Owns 75–100% of shares

Financials

Cash
£5

Trend

Cash
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£13,800£13,800£13,800
Cash£5£5£5£5£5£5
Creditors (< 1 year)£3,800£3,800£3,800£3,800£3,800
Net Current Assets(£3,795)(£3,795)(£3,795)(£3,795)(£3,795)(£3,795)
Shareholder Funds£10,005£10,005£10,005£10,005£10,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates23 June 2026
25 September 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with updates23 June 2025
9 June 2025Termination of appointment of a director
11 July 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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