Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Valentia Property Holdings Limited
- Incorporated
- 13 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rebecca Margaret PeagramMichael John Peagram
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C9 Glyme Court Oxford Office VillageLangford LaneKidlingtonOX5 1LQ
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rebecca Margaret Peagram
Individual · Notified 22 August 2025
Owns 75–100% of shares
British
Born September 1969 (57)
Private Limited Company
Reg. no. 10006863
Michael John Peagram
Individual · Notified 13 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Grigg Investments Limited Owns 75–100% of shares (as a trust)
Millpledge Group Limited Owns 75–100% of shares (as a trust)
Leverton & Company Limited Owns 75–100% of shares
Millpledge Europe Ltd Owns 75–100% of shares
Millpledge Limited Owns 75–100% of shares
Healthsense Limited Owns 75–100% of shares
Millpledge Pharmaceuticals Limited Owns 75–100% of shares
Millpledge Surgicals Limited Owns 75–100% of shares
Millpledge Systems Limited Owns 75–100% of shares
Valentia Property Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,854,905
- Cash
- £47,048
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £7,477,294 | £7,477,294 | £7,477,294 | |
| Current Assets | £173,895 | £36,118 | £26,672 | £32,509 |
| Debtors | £126,847 | £572 | £11,298 | |
| Cash | £47,048 | £36,118 | £26,100 | £21,211 |
| Creditors (< 1 year) | (£80,933) | (£163,915) | (£181,646) | £224,854 |
| Creditors (> 1 year) | (£3,195,000) | (£3,000,000) | (£3,000,000) | £3,000,000 |
| Net Current Assets | £92,962 | (£127,797) | (£154,974) | (£192,345) |
| Net Assets | £3,854,905 | £3,829,146 | £3,801,969 | £3,764,598 |
| Shareholder Funds | £3,854,905 | £3,829,146 | £3,801,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 24 April 2026 | Notification of a person with significant control | |||
| 24 April 2026 | Notification of a person with significant control | |||
| 3 December 2025 | Change of details for a person with significant control | |||
| 2 September 2025 | Memorandum and Articles of Association |
Some other companies at this address
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Accrington
Sutton-In-Ashfield
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