Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Valeraz Limited
- Incorporated
- 4 December 2014 (11 years)
- Previously known as
- Engaging in Business Limited (until 27 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Myles Sutcliff Shearman
- Owned by
- Manuel Pedro Alvarez Casal
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 53 Rodney StreetLiverpoolL1 9ER
Officers 1 active
Officer details are public data from the Companies House register.
Shearman, Myles Sutcliff
Director · Appointed 13 October 2025
British
Born September 1990 (36)
Officer history (8 former)
13 October 2025
Resigned Ferris-Hall, Beverley Jayne as Director
13 October 2025
Appointed Shearman, Myles Sutcliff as Director
7 January 2025
Appointed Ferris-Hall, Beverley Jayne as Director
7 January 2025
Resigned Ferris, Isobel Eve as Director
6 February 2024
6 February 2024
Appointed Ferris, Isobel Eve as Director
22 October 2020
Resigned Muller, Mark Alan as Director
22 October 2020
24 January 2020
4 July 2018
Appointed Muller, Mark Alan as Director
26 October 2015
26 October 2015
26 October 2015
26 October 2015
26 October 2015
4 December 2014
4 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuel Pedro Alvarez Casal
Individual · Notified 1 December 2016
Owns 25–50% of shares
Mexican
Born June 1959 (67)
Former controllers (2)
13 April 2022
Ceased Jose Alvarez Lopez — Owns 25–50% of shares
13 April 2022
Ceased Maria Del Carmen Alvarez Casal — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £219,043
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £254,610 | £0 | ||||
| Current Assets | £335,894 | £257,142 | £257,142 | £263,239 | £13,962 | £275,284 |
| Creditors (< 1 year) | £13,720 | £6,192 | £1,800 | £900 | £750 | |
| Creditors (> 1 year) | £116,851 | £0 | £0 | |||
| Net Current Assets | £335,894 | £243,422 | £250,950 | £261,439 | £13,062 | £276,919 |
| Net Assets | £219,043 | £243,422 | £250,950 | £261,439 | £267,672 | £276,922 |
| Shareholder Funds | £219,043 | £243,422 | £250,950 | £261,439 | £267,672 | £276,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 20 October 2025 | Appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Director's details changed |
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