Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Vale Manufacturing Ltd
- Incorporated
- 15 September 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jacob Carl Floren
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- C/o Bevan Buckland LLP Ground FloorCardigan HouseSwanseaSA7 9LA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Floren, Jacob Carl
Director · Appointed 7 April 2025
Swedish
Born April 1976 (50)
Director · Appointed 16 October 2024
Swedish
Born June 1981 (45)
Director · Appointed 28 May 2024
British
Born November 1964
Officer history (7 former)
7 April 2025
7 April 2025
Appointed Floren, Jacob Carl as Director
16 October 2024
16 October 2024
16 October 2024
16 October 2024
16 October 2024
28 May 2024
11 April 2024
11 April 2024
11 April 2024
11 April 2024
11 April 2024
11 April 2024
Resigned Unwin, Simon as Director
15 September 2015
15 September 2015
15 September 2015
Appointed Unwin, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14001157
Former controllers (1)
11 April 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Mam Automation Limited Owns 75–100% of shares
Amh Material Handling Limited Owns 75–100% of shares
Automated Materials Handling Life Services Limited Owns 75–100% of shares
Vale Manufacturing Ltd This company Owns 75–100% of shares
Five Maples Limited Owns 75–100% of shares
Holloway Control Systems Limited Owns 75–100% of shares
L.A.C. Conveyor Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,098,847
- Employees
- 86
- Current Ratio
- 181.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2019 | |
|---|---|---|
| Fixed Assets | £3,100 | £100 |
| Current Assets | £6,098,847 | £2,733,631 |
| Debtors | £0 | |
| Cash | £6,098,847 | |
| Creditors (< 1 year) | £33,689 | £1,591 |
| Net Current Assets | £6,065,158 | £2,732,040 |
| Shareholder Funds | £6,068,258 | £2,731,444 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registration of a charge | |||
| 30 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 22 September 2026 | Replacement filing for the appointment of a director | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 14 September 2025 |
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