The Valve & Actuation Group Limited

Active11339165 Private limited company
Incorporated
1 May 2018 (8 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
East Midlands
Address
Unit 6 Interlink Way South
Bardon Hill
Coalville
LE67 1PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born March 1988 (38)
Flint, Harry Edward
Director · Appointed 27 September 2024
British
Born December 1990 (35)
Director · Appointed 27 September 2024
British
Born October 1989 (37)
Director · Appointed 27 September 2024
British
Born July 1991 (35)
Director · Appointed 1 May 2018
British
Born May 1984 (42)
Director · Appointed 1 May 2018
British
Born November 1963

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15832428
Former controllers (4)
27 September 2024
Ceased Nicholas Andrew Flint — Owns 50–75% of shares
27 September 2024
Ceased Jessica Marguerite Findell — Owns 25–50% of shares
17 January 2019
Ceased Jessica Marguerite Findell — Owns 50–75% of shares
17 January 2019
Ceased Nicholas Andrew Flint — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Valve & Actuation Group Limited This company Owns 75–100% of shares
A C Valves & Controls Limited Owns 75–100% of shares
Nacional Safety Valves UK Limited Owns 75–100% of shares
Starline Ball Valves Limited Owns 50–75% of shares
Technical Valve Services Limited Owns 75–100% of shares
The Valve Alliance Limited Owns 75–100% of shares
Valve & Pipework Systems Ltd Owns 50–75% of shares
The Valve Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£3,141
Profit Before Tax
(£8,649)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,238,316 £11,225,493 £11,216,844
Balance sheet detail
2025202420232022
Current Assets£40,358
Debtors£0
Cash£3,141£2,325£40,358
Creditors (< 1 year)£29,065£19,600£18,700£85,318
Creditors (> 1 year)£47,682£76,281
Net Current Assets(£25,924)£17,275£4,452(£44,960)
Net Assets£11,225,493£11,238,316
Shareholder Funds£11,216,844£11,225,493£11,238,316

Filings 50

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates25 January 2026
15 January 2026Registration of a charge
19 December 2025Full accounts31 March 2025
13 November 2025Director's details changed
2 June 2025Director's details changed
Show all 50 filings

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