Valloughton Ltd

Active09780428 Private limited company
Incorporated
16 September 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2022
British
Born December 1996 (29)
Officer history (13 former)
11 August 2022
Appointed Ayyaz, Mohammed as Director
19 July 2022
Resigned Fisher, Antony as Director
25 August 2021
Appointed Fisher, Antony as Director
25 August 2021
Resigned Da Silva, Getrudes as Director
4 December 2020
Appointed Da Silva, Getrudes as Director
4 December 2020
Resigned Peers, Sarah as Director
22 September 2020
Appointed Peers, Sarah as Director
22 September 2020
Resigned Ferguson, Andrew as Director
28 April 2020
Resigned Aldridge, Mathew as Director
28 April 2020
Appointed Ferguson, Andrew as Director
15 October 2019
Resigned Nitecki, Kamil as Director
15 October 2019
Appointed Aldridge, Mathew as Director
8 May 2019
Resigned Dunne, Terry as Director
8 May 2019
Appointed Nitecki, Kamil as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2018
Resigned Bressollette, Pauline as Director
1 November 2017
Appointed Bressollette, Pauline as Director
1 November 2017
Resigned Dunne, Terence as Director
5 April 2017
Resigned Dorozewicz, Adam as Director
5 April 2017
Appointed Dunne, Terence as Director
30 August 2016
Appointed Dorozewicz, Adam as Director
30 August 2016
Resigned Seaton, Robert as Director
23 March 2016
Appointed Seaton, Robert as Director
23 March 2016
Resigned Simic, Dean as Director
5 November 2015
Appointed Simic, Dean as Director
5 November 2015
Resigned Dunne, Terence as Director
16 September 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 11 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
19 July 2022
Ceased Antony Fisher — Owns 75–100% of shares
25 August 2021
Ceased Getrudes Da Silva — Owns 75–100% of shares
4 December 2020
Ceased Sarah Peers — Owns 75–100% of shares
22 September 2020
Ceased Andrew Ferguson — Owns 75–100% of shares
28 April 2020
Ceased Mathew Aldridge — Owns 75–100% of shares
15 October 2019
Ceased Kamil Nitecki — Owns 75–100% of shares
8 May 2019
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Pauline Bressollette — Owns 75–100% of shares
1 November 2017
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2017
Ceased Adam Dorozewicz — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£171£1£1
Creditors (< 1 year)£0£170
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates10 August 2026
5 March 2026Micro company accounts30 September 2025
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025First Gazette notice for compulsory strike-off
28 October 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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