Vallen Management Company Ltd

Active07830700 Private limited company
Incorporated
1 November 2011 (15 years)
Industry
Combined office administrative service activities (82110)
Owned by
Philip David Arthur Davies
Accounts type
Total exemption full
Region
Wales
Address
Vallen Farm
Lawrenny
Kilgetty
SA68 0QD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Black, Ivan
Director · Appointed 10 June 2026
British
Born April 1972 (54)
Director · Appointed 7 November 2017
Also at Innotto Ltd
British
Born July 1982 (44)
Director · Appointed 5 October 2012
British
Born December 1980 (45)
Officer history (3 former)
10 June 2026
Appointed Black, Ivan as Director
10 June 2026
Resigned Hobbs, Justin Simon as Director
7 November 2017
Appointed Carlisle, Rachel Marie as Director
22 October 2016
Resigned Prentice-Murray, Maureen Jean as Director
15 July 2013
Appointed Prentice-Murray, Maureen Jean as Director
15 July 2013
Resigned Murray, Brian William as Director
5 October 2012
Appointed Davies, Phillip Arthur as Director
5 October 2012
Appointed Hobbs, Justin Simon as Director
1 November 2011
Appointed Murray, Brian William as Director

Ownership 1 active

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

Philip David Arthur Davies
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)

Financials

Net Assets
£332
Employees
3
Current Ratio
2.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £3 £1,800 £3 £3 £3 £332
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3£0£0£0
Current Assets£660£0£0£3£1,800£3
Creditors (< 1 year)£328£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£332£0£0£3£1,800£3
Net Assets£332£3£3£3£1,800£3
Shareholder Funds£332£3£3£3£1,800£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts30 November 2025
28 August 2026Confirmation statement with updates6 August 2026
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
29 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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