Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 24 March 2025
Valentia Holdings Limited
- Incorporated
- 17 February 2014
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Philip Henry Saumarez DobreePolly Elizabeth Bagnall
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 13 Park PlaceLeedsLS1 2SJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
British
Born January 1968 (58)
Director · Appointed 25 February 2022
British
Born December 1975 (50)
Director · Appointed 25 February 2022
Also at Condor Topco Limited · more companies
British
Born January 1948 (78)
Director · Appointed 25 February 2022
British
Born October 1970 (56)
Director · Appointed 17 February 2014
British
Born May 1964 (62)
Officer history (4 former)
28 September 2023
1 February 2023
Resigned David, Michelle Justine as Director
15 September 2022
Resigned Tanner, Sarah as Director
2 August 2022
Resigned Bristowe, Matthew James as Director
25 February 2022
25 February 2022
Appointed Bristowe, Matthew James as Director
25 February 2022
Appointed Tanner, Sarah as Director
25 February 2022
25 February 2022
Appointed David, Michelle Justine as Director
25 February 2022
8 May 2019
Resigned Bagnell, Polly Elizabeth as Secretary
1 March 2017
Appointed Bagnell, Polly Elizabeth as Secretary
17 February 2014
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)
Polly Elizabeth Bagnall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£850,066)
- Debt Ratio
- 119%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £3,780 | £102 |
| Current Assets | £4,425,645 | £0 |
| Creditors (< 1 year) | £853,869 | £2 |
| Creditors (> 1 year) | £4,425,622 | £0 |
| Net Current Assets | £3,571,776 | (£2) |
| Net Assets | (£850,066) | £100 |
| Shareholder Funds | (£850,066) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 28 January 2026 | Application to strike the company off the register | |||
| 22 January 2026 | Director's details changed | |||
| 11 January 2026 | Micro company accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →