Valia Ltd

Active10465887 Private limited company
Incorporated
7 November 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 7 November 2022
British
Born June 1975 (51)
Director · Appointed 7 November 2022
British
Born October 1982 (44)
Director · Appointed 7 November 2022
British
Born January 1975 (51)
Officer history (7 former)
27 February 2025
Appointed Smith, Stuart John as Director
13 February 2025
Resigned Hebden, Jill as Director
31 December 2024
Resigned Csc Cls (UK) Limited as Corporate Secretary
20 November 2024
Resigned Adriaanse, Wenda Margaretha as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
25 April 2024
Appointed Adriaanse, Wenda Margaretha as Director
25 April 2024
Resigned Lovell, Cherie Tanya as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
7 November 2022
Appointed Cox, Damian as Director
7 November 2022
Appointed Gallant, Darren Peter as Director
7 November 2022
Appointed Smith, Jennifer Lyn, Mrs. as Director
7 November 2022
Appointed Chandler, Jonathan Peter as Director
7 November 2022
Appointed Csc Cls (UK) Limited as Corporate Secretary
7 November 2022
Appointed Allard, Philip Henrik as Director
7 November 2022
Resigned Maiden, Stephen John as Director
7 November 2016
Appointed Maiden, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13134958
Former controllers (1)
7 November 2022
Ceased Stephen John Maiden — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Valia Ltd This company Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control

Financials

Net Assets
(£746)
down £4,038 (123%)
Cash
£434
down £11,620 (96%)
Employees
1
no change
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 £19,081 £3,292 (£746)
Balance sheet detail
202220212020
Fixed Assets£0£4,754£4,800
Current Assets£5,858£15,387£26,572
Debtors£5,424£3,333£5,168
Cash£434£12,054£21,404
Creditors (< 1 year)£6,604£15,946£11,379
Net Current Assets(£746)(£559)£15,193
Net Assets(£746)£3,292£19,081
Shareholder Funds(£746)£3,292£19,081

Filings

Filing history not loaded yet. See it on Companies House

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