Valentis Transformation Ltd

Active15035492 Private limited company
Incorporated
28 July 2023 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Smith Butler
Sapper Jordan Rossi Park
Otley Road
Baildon
BD17 7AX

Filing status

Accounts due
31 August 2027
Last accounts
31 July 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 April 2025
Resigned Farnell, Liam Francis as Director
28 July 2023
Appointed Farnell, Liam Francis as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15032715
Former controllers (1)
16 April 2025
Ceased Liam Francis Farnell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Valentis Advisory Ltd Owns 75–100% of shares
Valentis Transformation Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Cash
£100
Employees
2

Trend

Cash
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Cash£100£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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