Valentine Consulting Limited

Active05258320 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5 Galley House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2005
British
Born September 1967 (59)
Officer history (3 former)
30 January 2012
Resigned Reynolds, Rosalind as Secretary
4 March 2005
Appointed Reynolds, Mark Simon as Director
25 February 2005
Appointed Reynolds, Rosalind as Secretary
25 February 2005
Resigned Westco Nominees Limited as Corporate Secretary
25 February 2005
Resigned Westco Directors Ltd as Corporate Director
13 October 2004
Appointed Westco Nominees Limited as Corporate Secretary
13 October 2004
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14586125
Former controllers (1)
2 March 2023
Ceased Mark Simon Reynolds — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Valco Holdings Ltd Owns 75–100% of shares
Valentine Consulting Limited This company Owns 75–100% of shares
Valentine Recovery Limited Owns 75–100% of shares

Financials

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

Cash
£223,608
Employees
1
Current Ratio
2.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£76,893) (£72,133) £34,510 £251,865 £197,665 £121,379
Balance sheet detail
202520242023202220212020
Fixed Assets£2,468£3,290£4,386£5,848
Current Assets£243,837£225,938£385,087£180,656£130,100£110,723
Debtors£20,229£38,970£220,529£116,145£53,955£68,028
Cash£223,608£186,968£164,558£64,511£76,145£42,695
Creditors (< 1 year)£124,926£31,563£137,608£151,994£202,233£187,616
Net Current Assets£118,911£194,375£247,479£28,662(£72,133)(£76,893)
Shareholder Funds£121,379£197,665£251,865£34,510(£72,133)(£76,893)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
25 November 2025Total exemption full accounts31 March 2025
13 April 2025Confirmation statement with no updates13 April 2025
3 October 2024Total exemption full accounts31 March 2024
13 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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