Valleycroft Limited

Active09270359 Private limited company
Incorporated
20 October 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Andrew Spotwood
Clare Frances Simonis
Jane Margaret Cooper
Owned by
Clare Frances Simonis
Jane Margaret Cooper
Accounts type
Dormant
Address
Ringlet Cottage Lutton Road
Polebrook
Peterborough
PE8 5LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Spotwood, Richard Andrew
Director · Appointed 22 September 2024
British
Born June 1957 (69)
Simonis, Clare Frances
Director · Appointed 22 January 2024
British
Born March 1973 (53)
Cooper, Jane Margaret
Director · Appointed 19 May 2018
British
Born September 1962 (64)
Officer history (3 former)
22 September 2024
Appointed Spotwood, Richard Andrew as Director
5 July 2024
Resigned Woolnough, Tara Priscilla as Director
22 January 2024
Appointed Simonis, Clare Frances as Director
22 January 2024
Resigned Cernik, Moira as Director
19 May 2018
Appointed Cooper, Jane Margaret as Director
19 May 2018
Appointed Cernik, Moira as Director
25 January 2018
Appointed Woolnough, Tara Priscilla as Director
25 January 2018
Resigned Lane, Charles Daniel, Dr as Director
20 October 2014
Appointed Lane, Charles Daniel, Dr as Director

Ownership 3 active

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

Richard Andrew Spotwood
Individual · Notified 29 January 2025
Has significant influence or control
British
Born June 1957 (69)
Clare Frances Simonis
Individual · Notified 22 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Jane Margaret Cooper
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Former controllers (3)
5 July 2024
Ceased Tara Priscilla Woolnough — Owns 25–50% of shares
22 January 2024
Ceased Michael James Cernik — Owns 25–50% of shares
25 January 2018
Ceased Charles Daniel Lane — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Cash£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates28 March 2026
7 July 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with updates28 March 2025
18 March 2025Change of details for a person with significant control
18 March 2025Director's details changed
Show all recent filings

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